| Company Name | Carlton Fm Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11162534 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 2 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Guy Foster |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE |
| Director Name | Mr Anthony David Bonnar |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 December 2019) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE |
| Director Name | Mr Nicolas Charles Ollivant |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE |
| Director Name | Mr Nigel Paul Taylor |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE |
Location
| Registered Address | Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2019 | Application to strike the company off the register (3 pages) |
| 19 August 2019 | Appointment of Mr Nicolas Charles Ollivant as a director on 1 July 2019 (2 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Nigel Paul Taylor as a director on 1 July 2019 (1 page) |
| 16 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2019 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 9 May 2018 | Appointment of Mr. Anthony David Bonnar as a director on 18 April 2018 (2 pages) |
| 9 May 2018 | Appointment of Mr. Nigel Paul Taylor as a director on 18 April 2018 (2 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|