| Company Name | Carrano Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03720760 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ian Carrano |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 39 Eastbury Grove London W4 2JT |
| Secretary Name | Eileen Carrano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 39 Eastbury Grove London W4 2JT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 39 Eastbury Grove London W4 2JT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2000 | Application for striking-off (1 page) |
| 21 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 April 2000 | Resolutions
|
| 3 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 14 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Incorporation (12 pages) |