| Company Name | The Carroll Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07019785 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Director
| Director Name | Mr Stewart Carroll |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Russell Lodge 26 Spurgeon Street London SE1 4YJ |
Location
| Registered Address | 4 Russell Lodge 26 Spurgeon Street London SE1 4YJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stewart Carroll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Director's details changed for Mr Stewart Carroll on 18 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Stewart Carroll on 18 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Registered office address changed from 13 Brady Street London E1 5DG on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 13 Brady Street London E1 5DG on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 13 Brady Street London E1 5DG on 7 May 2013 (1 page) |
| 1 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (13 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (13 pages) |
| 12 July 2011 | Director's details changed for Mr Stewart Carroll on 25 May 2011 (3 pages) |
| 12 July 2011 | Director's details changed for Mr Stewart Carroll on 25 May 2011 (3 pages) |
| 27 June 2011 | Registered office address changed from 62a St Georges Road Aldershot Hampshire GU12 4LE on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 62a St Georges Road Aldershot Hampshire GU12 4LE on 27 June 2011 (1 page) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 22 February 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 22 February 2011 (2 pages) |
| 15 September 2009 | Incorporation (13 pages) |
| 15 September 2009 | Incorporation (13 pages) |