THE CAREER COMPANY LIMITED

THE CAREER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE CAREER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE CAREER COMPANY LIMITED?

    • (7487) /

    Where is THE CAREER COMPANY LIMITED located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CAREER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for THE CAREER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 06, 2012

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Oct 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2010

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2009

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Amended accounts made up to Jan 31, 2007

    5 pagesAAMD

    legacy

    1 pages287

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Who are the officers of THE CAREER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Dean Alan
    1 Keston End
    Leaves Green Road
    BR2 6DT Keston
    Kent
    Secretary
    1 Keston End
    Leaves Green Road
    BR2 6DT Keston
    Kent
    British74213100002
    GILES WILKINSON, Emma Jane
    1 Keston End
    Leaves Green Road
    BR2 6DT Keston
    Kent
    Director
    1 Keston End
    Leaves Green Road
    BR2 6DT Keston
    Kent
    British74201470002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does THE CAREER COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2009Commencement of winding up
    Feb 26, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    34 Ely Place
    EC1N 6TD London
    practitioner
    34 Ely Place
    EC1N 6TD London
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London

    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