| Company Name | Carlton Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232510 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Robert Molloy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Secretary Name | Mrs Philippa Susan Tribler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Cannon Hill Lane London SW20 9JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor, Berger House 38 Berkeley Square London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2010 | Termination of appointment of Philippa Tribler as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Philippa Tribler as a secretary (2 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 9 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 3 October 2005 | Ad 15/09/04--------- £ si 1@1 (2 pages) |
| 3 October 2005 | Ad 15/09/04--------- £ si 1@1 (2 pages) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 9 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 9 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 22 September 2004 | Resolutions
|
| 22 September 2004 | Resolutions
|
| 15 September 2004 | Incorporation (20 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (20 pages) |
| 15 September 2004 | Secretary resigned (1 page) |