Company NameCarlton Commerce Ltd
Company StatusDissolved
Company Number04499216
CategoryPrivate Limited Company
Incorporation Date30 July 2002(21 years, 9 months ago)
Dissolution Date3 May 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vukasin Babic
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2002(1 month, 4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 03 May 2005)
RolePlanning Engineer
Country of ResidenceEngland
Correspondence Address14 Park Avenue North
London
N8 7RT
Secretary NameBarbara Jane Babic
NationalityBritish
StatusClosed
Appointed27 September 2002(1 month, 4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address14 Park Avenue North
London
N8 7RT
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address14 Park Avenue North
London
N8 7RT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
8 August 2003Return made up to 30/07/03; full list of members (6 pages)
14 May 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
3 October 2002New director appointed (3 pages)
3 October 2002New secretary appointed (2 pages)
2 October 2002Registered office changed on 02/10/02 from: 376 euston road london NW1 3BL (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
30 July 2002Incorporation (15 pages)