CARL RONNOW (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03754753

Incorporation date

15/04/1999

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

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29/03/2012

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

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06/02/2011

Total exemption full accounts made up to 2010-12-31

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09/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (14 pages)

17/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/07/2009

Appointment Terminated Secretary trevor shaul

View PDF (1 pages)

15/07/2009

Secretary appointed duncan edward charters

View PDF (2 pages)

25/05/2009

Return made up to 16/04/09; no change of members

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10/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2008

Return made up to 16/04/08; full list of members

View PDF (6 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

11/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

20/05/2007

Return made up to 16/04/07; no change of members

View PDF (6 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

18/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

04/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

15/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

15/05/2005

Registered office changed on 16/05/05

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23/09/2004

Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD

View PDF (1 pages)

04/07/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

14/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

12/05/2003

Director's particulars changed

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19/12/2002

Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG

View PDF (1 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

12/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

22/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

31/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (4 pages)

20/03/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

15/04/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Plews, Mark Ian	Director	09/05/2000 - Present	23
Keliher, James Adam	Director	16/04/1999 - 09/05/2000	28
Curry, Guy Peter Ellison	Secretary	16/04/1999 - 09/05/2000	16
Charters, Duncan Edward	Secretary	15/07/2009 - Present	5
Shaul, Trevor Ernest	Secretary	09/05/2000 - 15/07/2009	9

Persons with Significant Control

No PSC data available.

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Description

About CARL RONNOW (U.K.) LIMITED

CARL RONNOW (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Unit 23 Angel Gate, 326 City Road, London EC1V 2PT. 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 CARL RONNOW (U.K.) LIMITED?

CARL RONNOW (U.K.) LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 23/07/2012.

Where is CARL RONNOW (U.K.) LIMITED located?

CARL RONNOW (U.K.) LIMITED is registered at Unit 23 Angel Gate, 326 City Road, London EC1V 2PT.

What does CARL RONNOW (U.K.) LIMITED do?

CARL RONNOW (U.K.) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARL RONNOW (U.K.) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.