CARTESIS UK LTD
Overview
| Company Name | CARTESIS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04127427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARTESIS UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is CARTESIS UK LTD located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTESIS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARTESIS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:form 600 | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:form 4.40 | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of Mr Steven Michael Winter as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Arrouays as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Elena Shishkina as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Timothy Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Benoit Fouilland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stine as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Miscellaneous Auditors resignation notice | 1 pages | MISC | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CARTESIS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| SHISHKINA, Elena | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | England | Russian | 168251450001 | |||||
| WINTER, Steven Michael | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | United Kingdom | American | 168250750001 | |||||
| ARRAS, Jerome | Secretary | 39 Rue Jean-Baptise Pigalle FOREIGN Paris 75009 France | British | 73410760001 | ||||||
| AUBREY, Caroline Margaret | Secretary | 24 St Barnabas Road Emmer Green RG4 8RA Reading Berkshire | British | 55074400002 | ||||||
| FORMAN, Nicholas Timothy | Secretary | Bullyn 57 High Street OX10 7HN Dorchester On Thames Oxfordshire | British | 81400310001 | ||||||
| FORMAN, Nicholas Timothy | Secretary | Bullyn 57 High Street OX10 7HN Dorchester On Thames Oxfordshire | British | 81400310001 | ||||||
| TAYLOR, John Howard, Director | Secretary | 5 Seton Drive RG27 9QS Hook Hampshire | British | 79647380001 | ||||||
| ARROUAYS, Frederic | Director | Brudenell SL4 4UR Windsor 9 Berkshire | United Kingdom | French | 135687580001 | |||||
| BARNES, Richard Guy Tennant, Dr | Director | 1 Silwood Close SO22 6EN Winchester Hampshire | England | British | 97981160002 | |||||
| CHEETHAM, Paul Jonathan | Director | Botley House East Street HP5 1DG Chesham Buckinghamshire | British | 31656830004 | ||||||
| D'ADHEMAR DE LANTAGNAC, Veronique | Director | 2 Square De Breteville Le Chesnay 78150 France | French | 74736290001 | ||||||
| FORMAN, Nicholas Timothy | Director | Bullyn 57 High Street OX10 7HN Dorchester On Thames Oxfordshire | British | 81400310001 | ||||||
| FOUILLAND, Benoit Jean-Claude Marie | Director | 32 Rue Monceau 75008 Paris Capital 8 France | France | French | 132889330002 | |||||
| GRAY, David Andrew | Director | Wren House Shackstead Lane GU7 1RP Godalming Surrey | United Kingdom | British | 109112120001 | |||||
| HALLEGUEN, Pierre | Director | 22 Rue Du Saut De Loup Croissy-Sue-Seine 78290 France | French | 73410730001 | ||||||
| MOREL, Michel Gustave Emile | Director | 10 Rue De Remusat FOREIGN Paris 75016 France | French | 73410740001 | ||||||
| NOBLE, Timothy Taihibou Michael Frederic | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex | England | British | 139323540001 | |||||
| RUGGERI, Daniel Louis Aldo | Director | 1 Place Jacques Froment FOREIGN Paris 75018 France | French | 73410750001 | ||||||
| STINE, Brian | Director | Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa | American | 118839370002 | ||||||
| TAYLOR, John Howard, Director | Director | 5 Seton Drive RG27 9QS Hook Hampshire | England | British | 79647380001 | |||||
| TOLONEN, James Robert | Director | Orchard Parkway 95134 San Jose 3030 Ca Usa | British | 100542820003 |
Does CARTESIS UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security | Created On Jul 01, 2005 Delivered On Jul 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Security deposit of £72,086.25 (plus interest accrued thereon). | ||||
Persons Entitled
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Transactions
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Does CARTESIS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0