CARBASE PORTSMOUTH LIMITED

Key Data

Status

Dissolved

Company No.

02577650

Incorporation date

27/01/1991

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1991)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Liquidators' statement of receipts and payments to 2010-04-15

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25/04/2010

Return of final meeting in a creditors' voluntary winding up

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

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12/09/2009

Registered office changed on 13/09/2009 from gable house 239 regents park road london N3 3LF

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29/10/2008

Statement of affairs with form 4.19

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29/10/2008

Appointment of a voluntary liquidator

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29/10/2008

Resolutions

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09/10/2008

Registered office changed on 10/10/2008 from kenilworth hambledon road denmead waterlooville hampshire PO7 6NU

View PDF (1 pages)

30/01/2008

Return made up to 28/01/08; full list of members

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10/07/2007

Particulars of mortgage/charge

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21/05/2007

Declaration of assistance for shares acquisition

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21/05/2007

Declaration of assistance for shares acquisition

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21/05/2007

Resolutions

View PDF (10 pages)

21/05/2007

Registered office changed on 22/05/07 from: kenilworth hambledon road denmead waterlooville hampshire PO7 6NU

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21/05/2007

New secretary appointed

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21/05/2007

New director appointed

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21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (1 pages)

03/05/2007

Resolutions

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03/05/2007

Resolutions

View PDF (10 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

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03/05/2007

Registered office changed on 04/05/07 from: old reservoir road farlington portsmouth hants PO6 1SU

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03/05/2007

New director appointed

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03/05/2007

Director resigned

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13/04/2007

Declaration of satisfaction of mortgage/charge

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11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2007-01-31

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25/02/2007

Return made up to 28/01/07; full list of members

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10/10/2006

Total exemption small company accounts made up to 2006-01-31

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29/08/2006

£ ic 10000/9000 14/08/06 £ sr 1000@1=1000

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29/08/2006

Resolutions

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29/08/2006

Resolutions

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19/02/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

23/03/2005

Total exemption small company accounts made up to 2005-01-31

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16/02/2005

Return made up to 28/01/05; full list of members

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20/06/2004

Total exemption small company accounts made up to 2004-01-31

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16/03/2004

Return made up to 28/01/04; full list of members

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22/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

02/02/2003

Return made up to 28/01/03; full list of members

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14/08/2002

Total exemption small company accounts made up to 2002-01-31

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07/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2001-01-31

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05/02/2001

Return made up to 28/01/01; full list of members

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26/07/2000

Accounts for a small company made up to 2000-01-31

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13/02/2000

Return made up to 28/01/00; full list of members

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13/02/2000

Secretary's particulars changed;director's particulars changed

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13/02/2000

Location of register of members address changed

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13/02/2000

Location of debenture register address changed

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22/11/1999

Accounts for a small company made up to 1999-01-31

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24/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

19/03/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

06/03/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

06/03/1997

Location of debenture register address changed

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15/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

21/06/1996

New secretary appointed

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (2 pages)

12/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-01-31

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23/02/1995

Return made up to 28/01/95; full list of members

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05/02/1995

Ad 04/07/94--------- £ si 8900@1=8900 £ ic 1100/10000

View PDF (2 pages)

05/02/1995

Ad 27/01/95--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1994-01-31

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05/07/1994

Nc inc already adjusted 13/05/94

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05/07/1994

Resolutions

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26/02/1994

Accounts for a small company made up to 1993-01-31

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09/02/1994

Return made up to 28/01/94; no change of members

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24/03/1993

Return made up to 28/01/93; full list of members

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24/03/1993

Registered office changed on 25/03/93

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24/03/1993

Director's particulars changed

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17/01/1993

Certificate of change of name

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29/11/1992

Accounts for a small company made up to 1992-01-31

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14/02/1992

Return made up to 28/01/92; full list of members

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14/02/1992

Registered office changed on 15/02/92

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11/02/1992

Particulars of mortgage/charge

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12/06/1991

Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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20/03/1991

Certificate of change of name

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24/02/1991

Secretary resigned;new secretary appointed;new director appointed

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24/02/1991

Director resigned;new director appointed

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24/02/1991

Registered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN

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27/01/1991

Incorporation

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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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	27/01/1991 - 03/02/1991	1396
TFP BUSINESS SERVICES LIMITED	Corporate Secretary	04/04/2007 - Present	26
NOMINEE DIRECTORS LTD	Nominee Director	27/01/1991 - 03/02/1991	170
Philips, Kenneth Peter	Director	04/04/2007 - Present	-
Trump, Barbara Jean	Secretary	16/05/1996 - 04/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CARBASE PORTSMOUTH LIMITED

CARBASE PORTSMOUTH LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 105 St Peter's Street, St Albans AL1 3EJ. There are currently 2 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 CARBASE PORTSMOUTH LIMITED?

CARBASE PORTSMOUTH LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 25/07/2010.

Where is CARBASE PORTSMOUTH LIMITED located?

CARBASE PORTSMOUTH LIMITED is registered at 105 St Peter's Street, St Albans AL1 3EJ.

What does CARBASE PORTSMOUTH LIMITED do?

CARBASE PORTSMOUTH LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CARBASE PORTSMOUTH LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.