CARGEN LIMITED

Key Data

Status

Dissolved

Company No.

04521171

Incorporation date

28/08/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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27/09/2009

Application for striking-off

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22/09/2008

Total exemption small company accounts made up to 2008-03-31

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09/09/2008

Return made up to 29/08/08; full list of members

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09/09/2008

Director's Change of Particulars / malcolm way / 01/01/2008 / HouseName/Number was: , now: 4; Street was: hill view water end road, now: digby close; Post Town was: studley green, now: thame; Region was: high wycombe bucks, now: oxfordshire; Post Code was: HP14 3VZ, now: OX9 3YT; Country was: , now: united kingdom

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09/09/2008

Director and Secretary's Change of Particulars / sheila way / 01/01/2008 / HouseName/Number was: , now: 4; Street was: hill view, now: digby close; Area was: water end road, studley green, now: ; Post Town was: high wycombe, now: thame; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP14 3XF, now: OX9 3YT; Country was: , now: united

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09/09/2008

Registered office changed on 10/09/2008 from hill view, water end road beacons bottom high wycombe buckinghamshire HP14 3XF

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30/12/2007

Total exemption small company accounts made up to 2007-03-31

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16/10/2007

Return made up to 29/08/07; full list of members

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16/10/2007

Location of debenture register

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16/10/2007

Location of register of members

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16/10/2007

Registered office changed on 17/10/07 from: hill view, water end road beacons bottom high wycombe buckinghamshire HP14 3XF

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28/02/2007

Return made up to 29/08/06; full list of members

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28/02/2007

Location of debenture register

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28/02/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: hill view, water end road beacons bottom high wycombe buckinghamshire HP14 3XF

View PDF (1 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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19/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2005

Location of debenture register

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: hill view, water end road beacons bottom high wycombe buckinghamshire HP14 3XF

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: stirling house heathfield road high wycombe buckinghamshire HP12 4DQ

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01/02/2005

Registered office changed on 02/02/05 from: 65-67 john wilson business park chestfield whitstable kent CT5 3QT

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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02/09/2004

Return made up to 29/08/04; full list of members

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23/08/2003

Return made up to 29/08/03; full list of members

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03/08/2003

Total exemption full accounts made up to 2003-03-31

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30/07/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

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23/12/2002

Registered office changed on 24/12/02 from: 88 king street maidstone kent ME14 1BH

View PDF (1 pages)

01/10/2002

New director appointed

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01/10/2002

New secretary appointed;new director appointed

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05/09/2002

Ad 29/08/02--------- £ si 70@1=70 £ ic 30/100

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Secretary resigned

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05/09/2002

Director resigned

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05/09/2002

Ad 29/08/02--------- £ si 29@1=29 £ ic 1/30

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	28/08/2002 - 28/08/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	28/08/2002 - 28/08/2002	1845
Way, Malcolm	Director	28/08/2002 - Present	-
Way, Sheila	Secretary	28/08/2002 - Present	-
Way, Sheila	Director	28/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARGEN LIMITED

CARGEN LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 4 Digby Close, Thame, Oxfordshire OX9 3YT. There are currently 3 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 CARGEN LIMITED?

CARGEN LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 25/01/2010.

Where is CARGEN LIMITED located?

CARGEN LIMITED is registered at 4 Digby Close, Thame, Oxfordshire OX9 3YT.

What does CARGEN LIMITED do?

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

What is the latest filing for CARGEN LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.