CAMARGUE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04597180

Incorporation date

20/11/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/2002)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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29/12/2009

Appointment of Aldbridge Services London Limited as a secretary

View PDF (2 pages)

28/12/2009

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2009-12-29

View PDF (1 pages)

28/12/2009

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

20/12/2009

Director's details changed for John Taylor on 2009-11-21

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20/12/2009

Secretary's details changed for Aquis Secretaries Limited on 2009-11-21

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20/12/2009

Director's details changed for Richard Francis Henry Noble on 2009-11-21

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20/12/2009

Director's details changed for Julian Charles Douglas Balaam on 2009-11-21

View PDF (2 pages)

20/12/2009

Director's details changed for William Arthur Fraser on 2009-11-21

View PDF (2 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/11/2007

Return made up to 21/11/07; full list of members

View PDF (6 pages)

14/08/2007

Full accounts made up to 2006-12-31

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06/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/11/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2003

New director appointed

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01/03/2003

Memorandum and Articles of Association

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01/03/2003

Resolutions

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Taylor, John	Director	11/02/2003 - Present	5
ALDBRIDGE SERVICES LONDON LIMITED	Corporate Secretary	14/12/2009 - Present	32
Noble, Richard Francis Henry	Director	11/02/2003 - Present	5
Fraser, William Arthur	Director	11/03/2003 - Present	3
Martin, Stephen John	Director	20/11/2002 - 11/02/2003	84

Persons with Significant Control

No PSC data available.

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Description

About CAMARGUE LEASING LIMITED

CAMARGUE LEASING LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Tricor Suite 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMARGUE LEASING LIMITED?

CAMARGUE LEASING LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 06/09/2010.

Where is CAMARGUE LEASING LIMITED located?

CAMARGUE LEASING LIMITED is registered at Tricor Suite 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does CAMARGUE LEASING LIMITED do?

CAMARGUE LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAMARGUE LEASING LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.