Company NameCarstairs Holdings Limited
Company StatusDissolved
Company Number05930840
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 6 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnson Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusClosed
Appointed11 September 2006(same day as company formation)
Correspondence AddressPO Box 58
Victoria House
The Valley Anguilla
Director NameCabot Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusClosed
Appointed11 September 2006(same day as company formation)
Correspondence Address60 Nevis Street
St Johns
Antigua
Secretary NameMercator Secretaries Limited (Corporation)
StatusClosed
Appointed11 September 2006(same day as company formation)
Correspondence AddressAnson Court
La Route Des Camps St Martin
Guernsey
Channel Islands
GY1 3UQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address52 Bedford Row
London
WC1R 4LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (2 pages)
11 March 2008Application for striking-off (1 page)
2 October 2007Return made up to 11/09/07; full list of members (2 pages)
19 September 2006New director appointed (3 pages)
19 September 2006New director appointed (3 pages)
19 September 2006New secretary appointed (2 pages)
11 September 2006Incorporation (17 pages)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)