| Company Name | Carrelex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482839 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacques Schiff |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rue Delurbe Bordeaux 33000 France Foreign |
| Secretary Name | Nadege Schiff |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rue Delurbe Bordeaux 33000 France Foreign |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 7 st james's square london SW1Y 4JU (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 21 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2006 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 15 June 2004 | Return made up to 18/12/03; full list of members
|
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 30 May 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 February 2002 | Return made up to 18/12/01; full list of members
|
| 5 April 2001 | Return made up to 18/12/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 February 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 9 June 1998 | Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Incorporation (16 pages) |