Company NameCaroto Consulting Limited
Company StatusDissolved
Company Number05209266
CategoryPrivate Limited Company
Incorporation Date18 August 2004(19 years, 8 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameIsabel Salgado Caroto
Date of BirthFebruary 1976 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address153 Copse Hill
London
SW20 0SU
Secretary NameSouthern Hemisphere Consulting Limited (Corporation)
StatusClosed
Appointed23 August 2004(5 days after company formation)
Appointment Duration1 year, 10 months (closed 27 June 2006)
Correspondence Address101 Plate House
Burrells Wharf Square
London
E14 3TH
Secretary NameRobert Werner Buemmer
NationalityBritish
StatusResigned
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address49 Bunning Way
London
Greater London
N7 9UP

Location

Registered Address101 Plate House
Burrells Wharf Square
London
E14 3TH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
2 February 2006Application for striking-off (1 page)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006Accounting reference date shortened from 31/08/06 to 30/09/05 (1 page)
11 January 2006Registered office changed on 11/01/06 from: 49 bunning way london N7 9UP (1 page)
11 January 2006Secretary's particulars changed (1 page)
19 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 August 2005Return made up to 18/08/05; full list of members (2 pages)
22 August 2005Director's particulars changed (1 page)
20 September 2004New secretary appointed (2 pages)
20 September 2004Secretary resigned (1 page)
18 August 2004Incorporation (19 pages)