Company NameCarlton Residential Limited
Company StatusDissolved
Company Number03782878
CategoryPrivate Limited Company
Incorporation Date4 June 1999(22 years, 11 months ago)
Dissolution Date2 July 2002 (19 years, 10 months ago)
Previous NameJadeport Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameHarvey Ian Shapiro
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1999(3 days after company formation)
Appointment Duration3 years (closed 02 July 2002)
RoleCompany Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Director NameTovah Shapiro
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1999(3 days after company formation)
Appointment Duration3 years (closed 02 July 2002)
RoleCompany Director
Correspondence Address39 The Drive
London
NW11 9SX
Secretary NameHarvey Ian Shapiro
NationalityBritish
StatusClosed
Appointed07 June 1999(3 days after company formation)
Appointment Duration3 years (closed 02 July 2002)
RoleCompany Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
28 January 2002Application for striking-off (1 page)
15 June 2001Return made up to 04/06/01; full list of members (5 pages)
1 February 2001Location of register of members (1 page)
1 February 2001Registered office changed on 01/02/01 from: 13-17 new burlington place london W1S 2HL (1 page)
3 October 2000Return made up to 04/06/00; full list of members (6 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New secretary appointed;new director appointed (2 pages)
6 July 1999Secretary resigned (1 page)
6 July 1999Director resigned (1 page)
11 June 1999Registered office changed on 11/06/99 from: 120 east road london N1 6AA (1 page)
4 June 1999Incorporation (16 pages)