Company NameCarlo Cristani Limited
Company StatusDissolved
Company Number04356464
CategoryPrivate Limited Company
Incorporation Date18 January 2002(22 years, 2 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Michael Burrow
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Vicarage Close
Northaw
Potters Bar
Hertfordshire
EN6 4NY
Secretary NameMr Robert John Cooper
NationalityBritish
StatusClosed
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Northlands
Potters Bar
Hertfordshire
EN6 5DF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressReco House
928 High Road
London
N12 9RW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2006Return made up to 18/01/06; full list of members (6 pages)
23 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
18 February 2005Return made up to 18/01/05; full list of members (6 pages)
27 August 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
5 February 2004Return made up to 18/01/04; full list of members (6 pages)
17 July 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
31 March 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
31 March 2003Return made up to 18/01/03; full list of members (6 pages)
19 February 2002New secretary appointed (1 page)
19 February 2002New director appointed (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Secretary resigned (1 page)
18 January 2002Incorporation (17 pages)