Company NameCareer Paths Limited
Company StatusDissolved
Company Number04519938
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 8 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLesley Clare Urbach
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCareer Adviser
Country of ResidenceUnited Kingdom
Correspondence Address35a Sherriff Road
London
NW6 2AS
Secretary NameDr Peter Urbach
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address12a Holland Street
London
W8 4LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Mayflower Lodge Regents Park Road
London
N3 3HU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

1 at £1Lesley Clare Urbach
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,858
Cash£3,666
Current Liabilities£15,368

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (3 pages)
6 February 2013Application to strike the company off the register (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011Compulsory strike-off action has been discontinued (1 page)
21 December 2011Compulsory strike-off action has been discontinued (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
(4 pages)
20 December 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
(4 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 October 2010Director's details changed for Lesley Clare Urbach on 16 August 2010 (2 pages)
29 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Lesley Clare Urbach on 16 August 2010 (2 pages)
29 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009Return made up to 16/08/09; full list of members (3 pages)
9 September 2009Return made up to 16/08/09; full list of members (3 pages)
13 April 2009Registered office changed on 13/04/2009 from 24 mayflower lodge regents park road finchley london N3 3HU (1 page)
13 April 2009Registered office changed on 13/04/2009 from 24 mayflower lodge regents park road finchley london N3 3HU (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Registered office changed on 30/10/2008 from 35A sherrif road london NW6 2AS (1 page)
30 October 2008Registered office changed on 30/10/2008 from 35A sherrif road london NW6 2AS (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008Return made up to 16/08/08; full list of members (3 pages)
14 October 2008Return made up to 16/08/08; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007Return made up to 16/08/07; no change of members (6 pages)
22 October 2007Return made up to 16/08/07; no change of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006Return made up to 16/08/06; full list of members (6 pages)
23 August 2006Return made up to 16/08/06; full list of members (6 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005Return made up to 16/08/05; full list of members (6 pages)
25 August 2005Return made up to 16/08/05; full list of members (6 pages)
3 September 2004Return made up to 28/08/04; full list of members (6 pages)
3 September 2004Return made up to 28/08/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 November 2003Return made up to 28/08/03; full list of members (6 pages)
6 November 2003Return made up to 28/08/03; full list of members (6 pages)
16 October 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 October 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 October 2002Director resigned (1 page)
4 October 2002Secretary resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002New secretary appointed (2 pages)
4 October 2002Secretary resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002New secretary appointed (2 pages)
4 October 2002Director resigned (1 page)
28 August 2002Incorporation (16 pages)
28 August 2002Incorporation (16 pages)