Company NameCarpet Xpress (Nationwide) Limited
Company StatusDissolved
Company Number05400621
CategoryPrivate Limited Company
Incorporation Date22 March 2005 (15 years, 3 months ago)
Dissolution Date1 November 2008 (11 years, 8 months ago)
Previous NameCarpet Xpress Limited

Business Activity

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

Directors

Director NameSteven Taylor
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2005(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address19 Hampden Close
Crawley
West Sussex
RH10 3ER
Secretary NameJack William Taylor
NationalityBritish
StatusClosed
Appointed22 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 Brokes Crescent
Reigate
Surrey
RH2 9PS
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed22 March 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed22 March 2005(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
1 August 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2008Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
31 December 2007Liquidators statement of receipts and payments (5 pages)
18 December 2006Statement of affairs (6 pages)
18 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2006Appointment of a voluntary liquidator (1 page)
12 July 2006Return made up to 22/03/06; full list of members (2 pages)
12 July 2006Director's particulars changed (1 page)
7 December 2005Particulars of mortgage/charge (3 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Registered office changed on 09/04/05 from: 280 grays inn road london WC1X 8EB (1 page)
9 April 2005New secretary appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005Director resigned (1 page)
22 March 2005Incorporation (18 pages)