CARNGROVE LIMITED

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

    Company NameCARNGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06121667
    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 CARNGROVE LIMITED?

    • (7487) /

    Where is CARNGROVE LIMITED located?

    Registered Office Address
    Anglo Dal House, Spring Villa
    Road, Edgware
    HA8 7EB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CARNGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Brian Keane on Nov 11, 2011

    2 pagesCH01

    Director's details changed for Brian Keane on Oct 28, 2011

    2 pagesCH01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Director's details changed for Brian Keane on Mar 24, 2010

    2 pagesCH01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Kirkcourt Limited as a secretary

    1 pagesTM02

    Director's details changed for Brian Keane on Jan 29, 2010

    2 pagesCH01

    Director's details changed for Brian Keane on Nov 23, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CARNGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Brian
    Gurney Street
    Cannington
    TA5 2HW Bridgwater
    Little Orchard
    Somerset
    United Kingdom
    Director
    Gurney Street
    Cannington
    TA5 2HW Bridgwater
    Little Orchard
    Somerset
    United Kingdom
    United KingdomBritish52614900002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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