CARLSON COMPANIES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03369736

Incorporation date

06/05/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

04/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2011

Appointment of Mr Jeremy Henderson-Ross as a director

View PDF (2 pages)

21/07/2011

Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ on 2011-07-22

View PDF (1 pages)

21/07/2011

Appointment of Mr Jeremy Henderson-Ross as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Katherine Pattison as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Katherine Pattison as a secretary

View PDF (1 pages)

02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Statement by Directors

View PDF (1 pages)

29/12/2010

Solvency Statement dated 22/12/10

View PDF (1 pages)

29/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

29/12/2010

Resolutions

View PDF (3 pages)

22/12/2010

Termination of appointment of Jeffrey Bata as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Miss Katherine Louise Pattison as a secretary

View PDF (2 pages)

21/12/2010

Appointment of Miss Katherine Louise Pattison as a director

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21/12/2010

Termination of appointment of Jeffrey Bata as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Jeffrey Bata as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Robert Kleinshmidt as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Bradley Hall as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Robert Kleinschmidt as a secretary

View PDF (1 pages)

11/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

03/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Robert Kleinshmidt on 2010-05-07

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Bradley Hall on 2010-05-07

View PDF (2 pages)

03/06/2010

Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 2010-06-04

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Jeffrey Bata on 2010-05-07

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Robert William Kleinschmidt on 2010-05-07

View PDF (1 pages)

03/06/2010

Secretary's details changed for Mr Jeffrey Bata on 2010-05-07

View PDF (1 pages)

21/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

04/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

17/03/2009

Appointment Terminated Director john diracles

View PDF (1 pages)

17/03/2009

Director appointed bradley hall

View PDF (2 pages)

17/03/2009

Director and secretary appointed jeffrey bata

View PDF (2 pages)

09/10/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

27/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

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

View PDF (2 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

08/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

24/06/2005

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

View PDF (3 pages)

03/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

12/07/2003

Return made up to 07/05/03; no change of members

View PDF (7 pages)

12/07/2003

Director's particulars changed

View PDF (0 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Return made up to 07/05/02; no change of members

View PDF (7 pages)

15/07/2002

Director's particulars changed

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15/07/2002

Registered office changed on 16/07/02

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07/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

05/08/2001

£ ic 77650100/100100 05/07/01 £ sr 77550000@1=77550000

View PDF (1 pages)

07/06/2001

Full group accounts made up to 1999-12-31

View PDF (34 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

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

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (3 pages)

05/06/2001

Declaration of shares redemption:auditor's report

View PDF (4 pages)

05/06/2001

Declaration of shares redemption:auditor's report

View PDF (4 pages)

05/06/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/12/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

30/11/2000

Ad 22/12/99--------- £ si 57550000@1

View PDF (2 pages)

24/08/2000

Full group accounts made up to 1998-12-31

View PDF (39 pages)

27/07/2000

Return made up to 07/05/00; no change of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

21/10/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

16/06/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

14/01/1999

Full group accounts made up to 1997-12-31

View PDF (38 pages)

25/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

25/06/1998

Secretary's particulars changed

View PDF (0 pages)

18/01/1998

Ad 19/12/97--------- £ si 20000000@1=20000000 £ ic 100100/20100100

View PDF (2 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/01/1998

£ nc 1000000/21000000 19/12/97

View PDF (1 pages)

10/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

26/07/1997

Statement of affairs

View PDF (8 pages)

26/07/1997

Ad 19/07/97--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (42 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Janes, Robert Henry Shringall	Director	07/05/1997 - 17/08/2005	9
Phillips, Anita	Director	16/08/1999 - 13/02/2004	19
Harvey, Peter James	Secretary	05/09/2006 - 28/09/2007	20
Henderson-Ross, Jeremy	Director	22/07/2011 - Present	18
Marshall, Geoffrey Thomas	Director	07/05/1997 - 23/05/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CARLSON COMPANIES EUROPE LIMITED

CARLSON COMPANIES EUROPE LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Groupe Aeroplan, 80 Strand, London WC2R 0NN. 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 CARLSON COMPANIES EUROPE LIMITED?

CARLSON COMPANIES EUROPE LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 04/06/2012.

Where is CARLSON COMPANIES EUROPE LIMITED located?

CARLSON COMPANIES EUROPE LIMITED is registered at Groupe Aeroplan, 80 Strand, London WC2R 0NN.

What does CARLSON COMPANIES EUROPE LIMITED do?

CARLSON COMPANIES EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARLSON COMPANIES EUROPE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.