| Company Name | Carrot Cake Marcella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10581501 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2017(7 years, 3 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Matthew Michael Neal |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanging Bank Cottage Evenjobb Presteigne Powys LD8 2SG Wales |
| Director Name | Mr Antony James Wood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Lorenzo Street London WC1X 9DJ |
| Director Name | Mr Harry John Charles Eastwood |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Investor Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square London W1F 9JG |
Location
| Registered Address | 1-2 Lorenzo Street London WC1X 9DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 5 April 2017 | Delivered on: 11 April 2017 Persons entitled: Carrot Cake Television Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (1 page) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 8 May 2018 | Previous accounting period shortened from 30 November 2018 to 30 April 2018 (1 page) |
| 14 March 2018 | Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 (1 page) |
| 16 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 18 January 2018 | Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page) |
| 11 April 2017 | Registration of charge 105815010001, created on 5 April 2017 (23 pages) |
| 11 April 2017 | Registration of charge 105815010001, created on 5 April 2017 (23 pages) |
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|