Company NameContinental Carthago Limited
Company StatusDissolved
Company Number04265702
CategoryPrivate Limited Company
Incorporation Date6 August 2001(22 years, 8 months ago)
Dissolution Date23 November 2004 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMount Moritz Directors Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusClosed
Appointed28 November 2001(3 months, 3 weeks after company formation)
Appointment Duration2 years, 12 months (closed 23 November 2004)
Correspondence Address35 Bruton Street
Mayfair
London
W1J 6QY
Secretary NameFort Jeudi Secretaries Ltd (Corporation)
StatusClosed
Appointed28 November 2001(3 months, 3 weeks after company formation)
Appointment Duration2 years, 12 months (closed 23 November 2004)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Director NameP & L Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2001(same day as company formation)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Director NameTriple Check Limited (Corporation)
StatusResigned
Appointed06 August 2001(same day as company formation)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Secretary NameP & L Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2001(same day as company formation)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH

Location

Registered Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
28 June 2004Application for striking-off (1 page)
24 February 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
24 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2003Return made up to 06/08/03; full list of members (6 pages)
22 January 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
18 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Secretary resigned (1 page)