Company NameCarmichael Finance Limited
Company StatusDissolved
Company Number03524352
CategoryPrivate Limited Company
Incorporation Date10 March 1998(26 years, 1 month ago)
Dissolution Date3 October 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameSamantha Farmer
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed11 March 1998(1 day after company formation)
Appointment Duration2 years, 6 months (closed 03 October 2000)
RoleAccountant
Correspondence AddressFlat 4 24 Gwendolen Avenue
Putney
London
SW15 6EH
Secretary NameMichelle Louise Agnoleto
NationalityAustralian
StatusClosed
Appointed11 March 1998(1 day after company formation)
Appointment Duration2 years, 6 months (closed 03 October 2000)
RoleChartered Accountant
Correspondence AddressFlat 4 24 Gwendolen Avenue
Putney
London
SW15 6EH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed10 March 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressGround Floor Flat
7 Broughton Road
London
SW6 2LE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
4 May 2000Application for striking-off (1 page)
22 December 1999Full accounts made up to 30 June 1999 (6 pages)
2 August 1999Registered office changed on 02/08/99 from: flat 4 24 gwendolen avenue putney london SW15 6EH (1 page)
9 April 1999Return made up to 10/03/99; full list of members (6 pages)
24 May 1998Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 April 1998New director appointed (2 pages)
19 March 1998New secretary appointed (2 pages)
13 March 1998Director resigned (1 page)
13 March 1998Secretary resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: 19-20 garlick hill london EC4V 2AL (1 page)
10 March 1998Incorporation (12 pages)