CARTER HAMILTON LTD
Overview
| Company Name | CARTER HAMILTON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07217495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER HAMILTON LTD?
- Other publishing activities (58190) / Information and communication
Where is CARTER HAMILTON LTD located?
| Registered Office Address | 15 Cambridge Grove BN3 3ED Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER HAMILTON LTD?
| Company Name | From | Until |
|---|---|---|
| BEGET CONSULTANCY LTD | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for CARTER HAMILTON LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CARTER HAMILTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paschal Mturuchuo Tesha on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sifaeli Tesha on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Pp Secretaries Limited as a secretary on May 25, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 15 Cambridge Grove Hove East Sussex BN3 3ED on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Paschal Mturuchuo Tesha as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for P P Secretaries Limited on Apr 08, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Paschal Tesha as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of P P Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 15 Cambridge Grove Hove East Sussex BN3 3ED United Kingdom* on Apr 08, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of CARTER HAMILTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESHA, Paschal Mturuchuo | Director | Woodbury Close TN4 9LE Tunbridge Wells 11 Kent England | United Kingdom | Tanzanian | 97093400001 | |||||||||
| TESHA, Sifaeli | Director | Woodbury Close TN4 9LE Tunbridge Wells 11 Kent England | England | British | 152586740002 | |||||||||
| TESHA, Paschal | Secretary | Church Road BN3 2DJ Hove Cornelius House 178-180 East Sussex | 150359610001 | |||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex |
| 87633660001 | ||||||||||
| TESHA, Paschal Mturuchuo | Director | Woodbury Close TN4 9LE Tunbridge Wells 11 Kent United Kingdom | United Kingdom | Tanzanian | 97093400001 | |||||||||
| TESHA, Sifaeli | Director | Cambridge Grove BN3 3ED Hove 15 East Sussex United Kingdom | United Kingdom | British | 152586740001 |
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