Carlton Travel Goods Limited

Company Name	Carlton Travel Goods Limited
Company Status	Dissolved
Company Number	05078622
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Neeraj Dhingra
Nationality	Indian
Status	Closed
Appointed	14 March 2008(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 December 2011)
Role	Sales Director
Correspondence Address	11 Berkeley Close Potters Bar Hertfordshire EN6 2LG

Director Name	Mr Neeraj Dhingra
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Director Name	Dilip Piramal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	88 C Vip House Old Prabhadevi Road Mumbai 400 025

Director Name	Radhika Piramal
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	88c Vip House Old Prabhadevi Road Mumbai 400 025

Secretary Name	Radhika Piramal
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Raitaan Building 15 Worli Seaface Mumbai 400018 India

Director Name	Sudhir Jatia
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2004(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	81 Worli Seaface Jatia Sadan Ground Floor Mumbai 400 018 India

Secretary Name	Debasis Kumar Pain
Nationality	Australian
Status	Resigned
Appointed	07 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 05 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Thomas A Beckett Close Sudbury Middlesex HA0 2SH

Secretary Name	Ashish Surve
Nationality	Indian
Status	Resigned
Appointed	05 July 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2008)
Role	Accountant
Correspondence Address	Grey Gables Whitepost Lane Culverstone Meopham Kent DA13 0TW

Director Name	Edavana Parambadil Suresh Menon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 June 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2010)
Role	Business Manager
Correspondence Address	44 A, Kamgar Nagar, Kurla (East) Mumbai 400 024 India

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 200,000 (6 pages)
9 August 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 200,000 (6 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Termination of appointment of Radhika Piramal as a director (1 page)
2 June 2011	Termination of appointment of Dilip Piramal as a director (1 page)
2 June 2011	Termination of appointment of Dilip Piramal as a director (1 page)
2 June 2011	Termination of appointment of Radhika Piramal as a director (1 page)
18 April 2011	Termination of appointment of Sudhir Jatia as a director (1 page)
18 April 2011	Termination of appointment of Sudhir Jatia as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
26 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Sudhir Jatia on 10 December 2009 (2 pages)
23 April 2010	Director's details changed for Sudhir Jatia on 10 December 2009 (2 pages)
1 February 2010	Director's details changed for Radhika Piramal on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Dilip Piramal on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Dilip Piramal on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Radhika Piramal on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Radhika Piramal on 1 February 2010 (2 pages)
1 February 2010	Termination of appointment of Edavana Menon as a director (1 page)
1 February 2010	Termination of appointment of Edavana Menon as a director (1 page)
1 February 2010	Director's details changed for Dilip Piramal on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Neeraj Dhingra as a director (2 pages)
1 February 2010	Appointment of Mr Neeraj Dhingra as a director (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 May 2009	Return made up to 19/03/09; full list of members (4 pages)
20 May 2009	Return made up to 19/03/09; full list of members (4 pages)
4 November 2008	Director's Change of Particulars / dilip piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: 401 lyndhurst court, now: piramal house; Area was: finchley road, now: pochkhanawala road, worli; Post Town was: london, now: mumbai; Post Code was: NW8 6EX, now: 400 030; Country was: , now: india (1 page)
4 November 2008	Director's change of particulars / dilip piramal / 03/11/2008 (1 page)
4 November 2008	Director's change of particulars / radhika piramal / 03/11/2008 (1 page)
4 November 2008	Director's Change of Particulars / radhika piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: raitaan building, now: piramal house; Area was: 15 worli seaface, now: pochkhanawala road, worli; Region was: 400018, now: ; Post Code was: , now: 400 030 (1 page)
20 June 2008	Return made up to 19/03/08; full list of members (4 pages)
20 June 2008	Return made up to 19/03/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 March 2008 (18 pages)
3 June 2008	Full accounts made up to 31 March 2008 (18 pages)
25 March 2008	Secretary appointed neeraj dhingra (2 pages)
25 March 2008	Appointment terminated secretary ashish surve (1 page)
25 March 2008	Appointment Terminated Secretary ashish surve (1 page)
25 March 2008	Secretary appointed neeraj dhingra (2 pages)
28 June 2007	Full accounts made up to 31 March 2007 (18 pages)
28 June 2007	Full accounts made up to 31 March 2007 (18 pages)
2 June 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2007	Return made up to 19/03/07; full list of members (8 pages)
7 August 2006	Full accounts made up to 31 March 2006 (17 pages)
7 August 2006	Full accounts made up to 31 March 2006 (17 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
26 April 2006	Return made up to 19/03/06; full list of members (7 pages)
26 April 2006	Return made up to 19/03/06; full list of members (7 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 31 March 2005 (18 pages)
7 July 2005	Full accounts made up to 31 March 2005 (18 pages)
22 March 2005	Return made up to 19/03/05; full list of members (7 pages)
22 March 2005	Return made up to 19/03/05; full list of members (7 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 1 conduit street, london, W1S 2XA (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 1 conduit street, london, W1S 2XA (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
31 March 2004	Ad 23/03/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Â£ nc 1000/200000 23/03/04 (2 pages)
31 March 2004	Ad 23/03/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
31 March 2004	Â£ nc 1000/200000 23/03/04 (2 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (3 pages)
19 March 2004	Incorporation (16 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Incorporation (16 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)

Carlton Travel Goods Limited

Business Activity

Directors

Location

Accounts

Filing History

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