| Company Name | Carnival Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06881691 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Lee |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
| Director Name | Mr Philip Martin Hollins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
| Director Name | Kathryn Taylor |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | 4th Floor 9 White Lion Street London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Termination of appointment of Kathryn Taylor as a director on 30 August 2011 (2 pages) |
| 3 October 2011 | Termination of appointment of Kathryn Taylor as a director (2 pages) |
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 April 2010 | Director's details changed for James Lee on 24 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Kathryn Brierley on 24 March 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Director's details changed for Kathryn Brierley on 24 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for James Lee on 24 March 2010 (3 pages) |
| 25 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages) |
| 25 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages) |
| 14 May 2009 | Director appointed kathryn brierley (3 pages) |
| 14 May 2009 | Director appointed james alexander walker lee (3 pages) |
| 14 May 2009 | Director appointed james alexander walker lee (3 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 14 May 2009 | Director appointed kathryn brierley (3 pages) |
| 8 May 2009 | Appointment Terminated Director city executor & trustee company LIMITED (1 page) |
| 8 May 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 8 May 2009 | Appointment Terminated Secretary cetc (nominees) LIMITED (1 page) |
| 8 May 2009 | Appointment terminated director philip hollins (1 page) |
| 8 May 2009 | Appointment Terminated Director philip hollins (1 page) |
| 8 May 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 20 April 2009 | Incorporation (12 pages) |
| 20 April 2009 | Incorporation (12 pages) |