CARVILLE CONSULTING LIMITED

CARVILLE CONSULTING LIMITED

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

    Company NameCARVILLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05659413
    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 CARVILLE CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARVILLE CONSULTING LIMITED located?

    Registered Office Address
    2 Pound Farm Close
    KT10 8EX Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVILLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for CARVILLE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARVILLE CONSULTING 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

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Apr 05, 2012

    8 pagesAA

    Registered office address changed from 2 Pound Close Esher Surrey KT10 8EX on Dec 19, 2012

    1 pagesAD01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Accounts made up to Mar 31, 2010

    5 pagesAA

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

    4 pagesAR01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    Who are the officers of CARVILLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDSHAW, Ann
    2 Pound Farm Close
    KT10 8EX Esher
    Surrey
    Secretary
    2 Pound Farm Close
    KT10 8EX Esher
    Surrey
    British109636720002
    REDSHAW, Keith
    2 Pound Farm Close
    KT10 8EX Esher
    Surrey
    Director
    2 Pound Farm Close
    KT10 8EX Esher
    Surrey
    EnglandBritishChartered Surveyor85333010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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