Company NameCarlton Concierge Limited
Company StatusDissolved
Company Number09449068
CategoryPrivate Limited Company
Incorporation Date19 February 2015(9 years, 2 months ago)
Dissolution Date2 May 2017 (6 years, 12 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Amelia Rachel Joanne Griggs
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
Kent
BR6 0BH
Director NameMr Geoffrey John Griggs
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
Kent
BR6 0BH
Secretary NameMrs Lynda Griggs
StatusClosed
Appointed19 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address66 Lynwood Grove
Orpington
Kent
BR6 0BH

Location

Registered Address66 Lynwood Grove
Orpington
Kent
BR6 0BH
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due19 November 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
3 February 2017Application to strike the company off the register (2 pages)
3 February 2017Application to strike the company off the register (2 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(4 pages)
21 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(4 pages)
19 February 2015Incorporation
Statement of capital on 2015-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 February 2015Incorporation
Statement of capital on 2015-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)