CARSON CONSULTANCY LIMITED

CARSON CONSULTANCY LIMITED

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

    Company NameCARSON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARSON CONSULTANCY LIMITED?

    • (7487) /

    Where is CARSON CONSULTANCY LIMITED located?

    Registered Office Address
    1 Dock Offices
    Surrey Quays London
    SE16 2XU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CARSON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 20, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 24
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Appointment of Atc Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Atc Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Vildlyr Limited as a secretary

    1 pagesTM02

    Termination of appointment of Leenear Limited as a director

    1 pagesTM01

    Appointment of Mr Adam David Greenwood as a director

    2 pagesAP01

    Annual return made up to May 20, 2010 with full list of shareholders

    11 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    legacy

    1 pages287

    legacy

    10 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    1 pages288a

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of CARSON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Secretary
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550678
    154835820001
    GREENWOOD, Adam David
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritish147897270001
    ATC DIRECTORS LIMITED
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Director
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550677
    154834030001
    ATC SECRETARIES LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Secretary
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030800001
    ROCKDOME LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Secretary
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    71765400001
    VILDLYR LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Secretary
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123687410001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    LEENEAR LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Director
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123685800001
    MARSHAVON LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    69430120001

    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