CARISBROOK CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03556935

Incorporation date

30/04/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

13/12/2010

Final Gazette dissolved via compulsory strike-off

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30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-05-01 with full list of shareholders

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05/10/2009

Compulsory strike-off action has been discontinued

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2009

Return made up to 01/05/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/04/2008

Accounting reference date extended from 30/06/2007 to 30/11/2007

View PDF (1 pages)

14/01/2008

Return made up to 01/05/07; full list of members

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/06/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

10/08/2005

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

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

09/08/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

09/08/2004

Secretary's particulars changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

10/06/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/09/2001

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

View PDF (6 pages)

04/09/2001

Secretary's particulars changed

View PDF (0 pages)

04/09/2001

Registered office changed on 05/09/01

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06/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

22/06/2000

Director's particulars changed

View PDF (0 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

21/09/1999

Director's particulars changed

View PDF (0 pages)

19/09/1999

Registered office changed on 20/09/99 from: 61 thomas more street london E1 9YD

View PDF (1 pages)

22/07/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

18/07/1999

Registered office changed on 19/07/99 from: 44 dallinger road lee london SE12 0TL

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Registered office changed on 31/05/98 from: 213 piccadilly london W1V 9LD

View PDF (1 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (11 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Collett, Michelle	Director	07/05/1998 - 28/08/2007	-
PICCADILLY COMPANY FORMATIONS LTD.	Nominee Director	01/05/1998 - 07/05/1998	40
Collett, Andrew James	Director	28/08/2007 - Present	2
Bates, Joyce	Secretary	07/05/1998 - Present	-
PICCADILLY COMPANY SERVICES LTD.	Nominee Secretary	01/05/1998 - 07/05/1998	40

Persons with Significant Control

No PSC data available.

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Description

About CARISBROOK CONSULTING LTD

CARISBROOK CONSULTING LTD is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at 5 Prospect Place, Wapping Wall, London E1W 3TJ. 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 CARISBROOK CONSULTING LTD?

CARISBROOK CONSULTING LTD is currently Dissolved. It was registered on 30/04/1998 and dissolved on 13/12/2010.

Where is CARISBROOK CONSULTING LTD located?

CARISBROOK CONSULTING LTD is registered at 5 Prospect Place, Wapping Wall, London E1W 3TJ.

What does CARISBROOK CONSULTING LTD do?

CARISBROOK CONSULTING LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CARISBROOK CONSULTING LTD?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.