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CARENOTE LIMITED

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CARENOTE LIMITED

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Key Data

Status

Dissolved

Company No.

04526110

Incorporation date

03/09/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

C/O ANGELA RIMMER, 43 Shirland Mews, Maida Vale, London W9 3DYCopy
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Latest events (Record since 03/09/2002)
dot icon10/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2011
Registered office address changed from Suite 604 Britannia House 1-11 Glenthorne Road London England on 2011-03-03
View PDF (1 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/12/2010
Termination of appointment of Colin O'connor as a secretary
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Registered office address changed from Suite 604 1-11 Glenthorne Road London London W6 0LH England on 2010-09-28
View PDF (1 pages)
dot icon27/09/2010
Registered office address changed from Suite 6 the Glasshouse 49a Goldhawk Road London W12 8QP on 2010-09-28
View PDF (1 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/09/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon08/10/2007
Return made up to 04/09/07; no change of members
View PDF (6 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/09/2006
Return made up to 04/09/06; full list of members
View PDF (6 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon19/09/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/09/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon01/10/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon22/09/2003
New secretary appointed
View PDF (2 pages)
dot icon22/09/2003
Secretary resigned
View PDF (1 pages)
dot icon12/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/11/2002
New secretary appointed
View PDF (2 pages)
dot icon28/10/2002
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon21/10/2002
Ad 14/10/02--------- £ si 68@1=68 £ ic 1/69
View PDF (2 pages)
dot icon06/10/2002
New director appointed
View PDF (2 pages)
dot icon06/10/2002
New secretary appointed
View PDF (1 pages)
dot icon06/10/2002
Secretary resigned
View PDF (1 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon11/09/2002
Registered office changed on 12/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
View PDF (1 pages)
dot icon03/09/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rimmer, Angela Marie
Director
10/09/2002 - Present
6
O'connor, Colin
Secretary
15/09/2003 - 29/11/2010
-
O'connor, Cornelius
Secretary
10/09/2002 - 13/11/2002
-
SDG SECRETARIES LIMITED
Nominee Secretary
04/09/2002 - 10/09/2002
592
SDG REGISTRARS LIMITED
Nominee Director
04/09/2002 - 10/09/2002
581

Persons with Significant Control

0

No PSC data available.

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Description

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About CARENOTE LIMITED

CARENOTE LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at C/O ANGELA RIMMER, 43 Shirland Mews, Maida Vale, London W9 3DY. 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 CARENOTE LIMITED?

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CARENOTE LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 10/09/2012.

Where is CARENOTE LIMITED located?

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CARENOTE LIMITED is registered at C/O ANGELA RIMMER, 43 Shirland Mews, Maida Vale, London W9 3DY.

What does CARENOTE LIMITED do?

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CARENOTE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CARENOTE LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.