Company NameCarver Advertising Limited
Company StatusDissolved
Company Number04692088
CategoryPrivate Limited Company
Incorporation Date10 March 2003(21 years, 2 months ago)
Dissolution Date11 January 2005 (19 years, 4 months ago)

Directors

Director NameDick Khamesse
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address8a York Road
New Barnet
Hertfordshire
EN5 1LJ
Secretary NameJuergen Behnisch
NationalityGerman
StatusClosed
Appointed07 May 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address11 Orchard Square
London
W14 9XE
Director NameLothar Dzierzon
Date of BirthApril 1948 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed21 May 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 11 January 2005)
RoleAdmin Officer
Correspondence AddressEngelhardstr 38c
Hanau
63450
Germany
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address66 Verity Close
Notting Hill
London
W11 4HE
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2004First Gazette notice for compulsory strike-off (1 page)
10 June 2004Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page)
27 May 2003New director appointed (2 pages)
8 May 2003New secretary appointed (1 page)
8 May 2003Registered office changed on 08/05/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
8 May 2003New director appointed (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Secretary resigned (1 page)