Carpe Diem Alliance Limited

Company Name	Carpe Diem Alliance Limited
Company Status	Dissolved
Company Number	06284024
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Joshi & Welch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Manish Umyashaker Joshi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Duncan Andrew Welch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Lucus Croft Highfields Lane Kelvedon Colchester CO5 9BJ

Secretary Name	Mr Duncan Andrew Welch
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mrs Darshini Manish Joshi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(2 years after company formation)
Appointment Duration	3 years, 8 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mrs Kelli Teresa Welch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(2 years after company formation)
Appointment Duration	3 years, 8 months (closed 12 March 2013)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Lucus Croft Highfields Lane Kelvedon Colchester CO5 9BJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
19 November 2012	Application to strike the company off the register (3 pages)
19 November 2012	Application to strike the company off the register (3 pages)
30 October 2012	Director's details changed for Mrs Darshini Manish Joshi on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Duncan Andrew Welch on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mrs Darshini Manish Joshi on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Manish Umyashaker Joshi on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 5th Floor 3 Bunhill Row London EC1Y 8YZ on 30 October 2012 (1 page)
30 October 2012	Director's details changed for Manish Umyashaker Joshi on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 5Th Floor 3 Bunhill Row London EC1Y 8YZ on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Duncan Andrew Welch on 30 October 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Secretary's details changed for Duncan Andrew Welch on 18 June 2011 (2 pages)
26 August 2011	Secretary's details changed for Duncan Andrew Welch on 18 June 2011 (2 pages)
26 August 2011	Director's details changed for Duncan Andrew Welch on 18 June 2011 (2 pages)
26 August 2011	Director's details changed for Mrs Kelli Teresa Welch on 18 June 2011 (2 pages)
26 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (7 pages)
26 August 2011	Director's details changed for Mrs Kelli Teresa Welch on 18 June 2011 (2 pages)
26 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (7 pages)
26 August 2011	Director's details changed for Duncan Andrew Welch on 18 June 2011 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Secretary's details changed for Duncan Andrew Welch on 18 June 2010 (2 pages)
12 August 2010	Secretary's details changed for Duncan Andrew Welch on 18 June 2010 (2 pages)
12 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Duncan Andrew Welch on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Kelli Teresa Welch on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Manish Umyashaker Joshi on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Manish Umyashaker Joshi on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Darshini Manish Joshi on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Kelli Teresa Welch on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Duncan Andrew Welch on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Darshini Manish Joshi on 18 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed joshi & welch LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed joshi & welch LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Director appointed mrs darshini manish joshi (1 page)
23 June 2009	Director appointed mrs kelli teresa welch (1 page)
23 June 2009	Director appointed mrs kelli teresa welch (1 page)
23 June 2009	Director appointed mrs darshini manish joshi (1 page)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
18 June 2007	Incorporation (14 pages)
18 June 2007	Incorporation (14 pages)

Carpe Diem Alliance Limited

Business Activity

Directors

Location

Accounts

Filing History

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