CARLSON PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04866788

Incorporation date

13/08/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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13/09/2010

Total exemption full accounts made up to 2010-04-05

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19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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19/08/2010

Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 2010-08-20

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19/08/2010

Director's details changed for Mark Gregory on 2010-01-01

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13/12/2009

Registered office address changed from Flat 11 4 Triangle Road London E8 3SP on 2009-12-14

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12/11/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

02/09/2009

Return made up to 14/08/09; full list of members

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17/12/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

11/09/2008

Return made up to 14/08/08; full list of members

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28/08/2008

Director's Change of Particulars / mark gregory / 27/08/2008 / HouseName/Number was: , now: flat 11; Street was: 41 bocking street, now: 4 triangle road; Area was: london fields, now: ; Post Code was: E8 3GL, now: E8 3SP

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28/08/2008

Registered office changed on 29/08/2008 from 41 bocking street londopn fields london E8 3GL

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03/06/2008

Appointment Terminated Secretary london 1ST secretaries LTD

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15/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

10/09/2007

Return made up to 14/08/07; full list of members

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02/06/2007

Director's particulars changed

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02/06/2007

Registered office changed on 03/06/07 from: 41 bocking street london fields london E8 3GL

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: flat 301 36-40 copperfiled road mile end london E3 4RR

View PDF (1 pages)

07/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 30 bath house dunbridge street shoreditch london E2 6JD

View PDF (1 pages)

21/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

21/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

10/10/2004

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

05/10/2004

Registered office changed on 06/10/04 from: 1 bath house dunbridge street shoreditch london E2 6JD

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 14/08/04; full list of members

View PDF (2 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: 90 graham road harrow middlesex HA3 5RG

View PDF (1 pages)

23/09/2003

Accounting reference date shortened from 31/08/04 to 05/04/04

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

01/09/2003

Director resigned

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01/09/2003

Registered office changed on 02/09/03 from: 19 denbigh street victoria london SW1V 2HF

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (9 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Last made up date

04/04/2010

Next account date

04/04/2011

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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
LONDON 1ST SECRETARIES LTD	Nominee Secretary	13/08/2003 - 13/08/2003	270
LONDON 1ST ACCOUNTING SERVICES LTD	Nominee Director	13/08/2003 - 28/08/2003	245
Gregory, Mark	Director	28/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLSON PROJECTS LIMITED

CARLSON PROJECTS LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at Flat 11, 4 Triangle Road, London E8 3SP. 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 CARLSON PROJECTS LIMITED?

CARLSON PROJECTS LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 23/07/2012.

Where is CARLSON PROJECTS LIMITED located?

CARLSON PROJECTS LIMITED is registered at Flat 11, 4 Triangle Road, London E8 3SP.

What does CARLSON PROJECTS LIMITED do?

CARLSON PROJECTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLSON PROJECTS LIMITED?

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