Company NameCarrion Consulting Limited
Company StatusDissolved
Company Number04863600
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 8 months ago)
Dissolution Date5 April 2005 (19 years ago)

Directors

Director NameMichelle Hopwood
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed18 August 2003(6 days after company formation)
Appointment Duration1 year, 7 months (closed 05 April 2005)
RoleConsultant
Correspondence Address25 Clonmore Street
Southfields
London
SW18 5EU
Secretary NameLaura Herd
NationalitySouth African
StatusClosed
Appointed18 August 2003(6 days after company formation)
Appointment Duration1 year, 7 months (closed 05 April 2005)
RoleSales Professional
Correspondence Address23 Evenwood Close
Putney
London
SW15 2DA
Secretary NameSagen Secretaries Limited (Corporation)
StatusClosed
Appointed01 October 2004(1 year, 1 month after company formation)
Appointment Duration6 months (closed 05 April 2005)
Correspondence Address25 Clonmore Street
Southfields
London
SW18 5EU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address25 Clonmore Street
Southfields
London
SW18 5EU
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Registered office changed on 09/11/04 from: 23 evenwoods close carlton drive putney london SW15 2DA (1 page)
9 November 2004New secretary appointed (1 page)
8 November 2004Application for striking-off (1 page)
3 December 2003Director's particulars changed (1 page)
8 September 2003Registered office changed on 08/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
8 September 2003New director appointed (2 pages)
8 September 2003New secretary appointed (2 pages)
8 September 2003Director resigned (1 page)
12 August 2003Incorporation (10 pages)