| Company Name | Carsons Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05220613 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Sasikumar Muthukumar |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 January 2005(4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 March 2009) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 19 Randolph Road Southall Middlesex UB1 1BL |
| Secretary Name | Krishnakumaran Muthukumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2006(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 69 Hambrough Road Southall Middlesex UB1 1HZ |
| Director Name | Akilan Velauthampillai |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 49 St Thomas Drive Pinner Middlesex HA5 4SX |
| Secretary Name | Theepa Akilan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 St Thomas Drive Pinner Middlesex HA5 4SX |
| Secretary Name | Sangarappillie Sivakaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 September 2006) |
| Role | Company Director |
| Correspondence Address | 67 Alexandra Avenue Harrow Middlesex HA2 8PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 387 Alexandra Avenue Harrow Middlesex HA2 9EF |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2008 | Application for striking-off (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 September 2007 | Return made up to 02/09/07; no change of members
|
| 16 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 204 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
| 17 January 2005 | Director resigned (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 49 st thomas drive pinner mddx HA4 4SX (1 page) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Incorporation (9 pages) |