| Company Name | CARL Ann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03774010 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| 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 | Mr Khalid Mahmood Ditta |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Ashgrove Road Ilford Essex IG3 9XF |
| Secretary Name | Ansar Sultana Khalid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Ashgrove Road Ilford Essex IG3 9XF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Weaver Rose House High Street Southall Middlesex UB1 3DN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,077 |
| Cash | £4,473 |
| Current Liabilities | £22,136 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 10 July 2005 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 June 2005 | Return made up to 19/05/05; full list of members
|
| 7 June 2005 | Strike-off action suspended (1 page) |
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 3 ridley close barking essex IG11 9PJ (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 16 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Registered office changed on 11/01/01 from: 36 queenborough gardens ilford essex IG2 6XZ (1 page) |
| 11 January 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 6 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 203 ilford lane ilford essex IG1 2RU (1 page) |
| 8 July 1999 | Ad 19/05/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: highstone information services highstone house 165 high street barnet hertsfordshire EN5 5SU (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (13 pages) |