7 CARAT LTD

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7 CARAT LTD

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Key Data

Status

Dissolved

Company No.

05406632

Incorporation date

28/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham, West Midlands B16 9NACopy
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Latest events (Record since 28/03/2005)
dot icon27/02/2014
Final Gazette dissolved following liquidation
dot icon27/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/10/2012
Statement of affairs with form 4.19
dot icon17/10/2012
Appointment of a voluntary liquidator
dot icon17/10/2012
Resolutions
dot icon02/10/2012
Registered office address changed from C/O C/O Patara & Co 352 Bearwood Road Bearwood Birmingham West Midlands B66 4ET England on 2012-10-03
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon11/06/2012
Appointment of Mr Richard Neil Tompkins as a director on 2012-06-08
dot icon10/06/2012
Termination of appointment of David Dindol as a director on 2012-06-08
dot icon14/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon14/05/2012
Registered office address changed from 352 Bearwood Road Bearwood Birmingham B66 4ET on 2012-05-15
dot icon16/02/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon16/02/2012
Appointment of Mr David Dindol as a director on 2011-12-05
dot icon15/02/2012
Termination of appointment of Richard Neil Tompkins as a director on 2011-12-03
dot icon31/01/2012
Appointment of Mr Richard Neil Tompkins as a director on 2011-12-03
dot icon30/01/2012
Termination of appointment of David Dindol as a director on 2011-12-05
dot icon30/01/2012
Termination of appointment of David Dindol as a secretary on 2011-12-05
dot icon26/08/2011
Termination of appointment of Wayne Toon as a director
dot icon15/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon15/05/2011
Director's details changed for Mr Wayne Toon on 2011-03-01
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon14/11/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon27/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mr Wayne Toon on 2009-10-01
dot icon27/04/2010
Director's details changed for Mr David Dindol on 2009-10-01
dot icon22/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Secretary appointed mr david dindol
dot icon14/07/2009
Director appointed mr david dindol
dot icon14/07/2009
Director's Change of Particulars / wayne toon / 01/04/2009 / Title was: , now: mr; Middle Name/s was: , now: robert; HouseName/Number was: , now: 15; Street was: 2 summerfield road, now: attleborough lane; Area was: , now: water orton; Post Town was: dudley, now: birmingham; Post Code was: DY2 8JZ, now: B46 1SB
dot icon12/07/2009
Appointment Terminated Director and Secretary paul steeples
dot icon08/04/2009
Return made up to 29/03/09; full list of members
dot icon31/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/05/2008
Return made up to 29/03/08; full list of members
dot icon17/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 29/03/07; full list of members
dot icon29/03/2007
New director appointed
dot icon28/03/2007
New secretary appointed
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/08/2006
Secretary resigned;director resigned
dot icon20/07/2006
New secretary appointed;new director appointed
dot icon20/07/2006
Secretary resigned;director resigned
dot icon03/04/2006
Return made up to 29/03/06; full list of members
dot icon28/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 7 CARAT LTD

7 CARAT LTD is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7 CARAT LTD?

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7 CARAT LTD is currently Dissolved. It was registered on 28/03/2005 and dissolved on 27/02/2014.

Where is 7 CARAT LTD located?

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7 CARAT LTD is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does 7 CARAT LTD do?

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7 CARAT LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for 7 CARAT LTD?

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The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.