| Company Name | JILL Carter Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307875 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Jill Carter |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elmwood Gardens Hanwell London W7 3HA |
| Secretary Name | Mantej Deol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barons Court House Barons Court Road London W14 9DS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 4 Elmwood Gardens Hanwell London W7 3HA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 November 2009 | Director's details changed for Jill Carter on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Jill Carter on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 51 arlington road ealing london W13 8PF (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 51 arlington road ealing london W13 8PF (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 23 December 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 13 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 21 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 6 November 2002 | Return made up to 19/10/02; full list of members
|
| 6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 3 thurlow road hanwell london W7 2JG (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 3 thurlow road hanwell london W7 2JG (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Incorporation (20 pages) |