CARLISLE SALON LIMITED

Key Data

Status

Dissolved

Company No.

04032454

Incorporation date

11/07/2000

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/07/2000)

19/07/2016

Final Gazette dissolved following liquidation

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19/04/2016

Return of final meeting in a creditors' voluntary winding up

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11/02/2016

Certificate of change of name

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11/02/2016

Change of name notice

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03/12/2015

Registered office address changed from 58-60 Stamford Street London SE1 9LX to Fairview House Victoria Place Carlisle Cumbria CA1 1HF on 2015-12-04

View PDF (2 pages)

02/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2015

Resolutions

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02/12/2015

Statement of affairs with form 4.19

View PDF (5 pages)

09/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

09/08/2015

Director's details changed for Evine Chi Kit Shek on 2015-07-12

View PDF (2 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

24/03/2015

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

14/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

17/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

08/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (15 pages)

19/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (15 pages)

11/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Termination of appointment of Rupert Berrow as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of John Miller as a secretary

View PDF (1 pages)

05/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

19/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

22/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (16 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

18/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (15 pages)

06/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (16 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/08/2006

Resolutions

View PDF (21 pages)

24/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

16/07/2006

Resolutions

View PDF (1 pages)

16/07/2006

Nc inc already adjusted 04/07/06

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16/07/2006

Resolutions

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16/07/2006

Resolutions

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16/07/2006

Resolutions

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16/07/2006

Resolutions

View PDF (21 pages)

16/07/2006

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

06/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

17/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

08/08/2003

Return made up to 12/07/03; no change of members

View PDF (8 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 12/07/02; no change of members

View PDF (9 pages)

14/05/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

29/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

04/07/2001

Location of register of members

View PDF (1 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Ad 31/07/00--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

19/09/2000

Particulars of mortgage/charge

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10/09/2000

Resolutions

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10/09/2000

Resolutions

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10/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Location of register of members

View PDF (1 pages)

10/09/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (4 pages)

25/07/2000

New director appointed

View PDF (5 pages)

25/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Memorandum and Articles of Association

View PDF (18 pages)

25/07/2000

Resolutions

View PDF (13 pages)

11/07/2000

Incorporation

View PDF (17 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/07/2000 - 12/07/2000	43699
Mascolo, Giuseppe Toni	Director	12/07/2000 - 04/07/2006	259
Mascolo, Anthony Benedetto	Director	12/07/2000 - 31/10/2002	82
Miller, John Bernard	Secretary	07/11/2006 - 01/09/2009	177

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE SALON LIMITED

CARLISLE SALON LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HF. 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 CARLISLE SALON LIMITED?

CARLISLE SALON LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 19/07/2016.

Where is CARLISLE SALON LIMITED located?

CARLISLE SALON LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HF.

What does CARLISLE SALON LIMITED do?

CARLISLE SALON LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CARLISLE SALON LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved following liquidation.