| Company Name | Carlton Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782878 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 10 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
| Previous Name | Jadeport Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Harvey Ian Shapiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(3 days after company formation) |
| Appointment Duration | 3 years (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Director Name | Tovah Shapiro |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(3 days after company formation) |
| Appointment Duration | 3 years (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 39 The Drive London NW11 9SX |
| Secretary Name | Harvey Ian Shapiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(3 days after company formation) |
| Appointment Duration | 3 years (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2002 | Application for striking-off (1 page) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 1 February 2001 | Location of register of members (1 page) |
| 3 October 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 120 east road london N1 6AA (1 page) |
| 4 June 1999 | Incorporation (16 pages) |