CARLTON EVENTS

Key Data

Status

Dissolved

Company No.

03334266

Incorporation date

10/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2014

Application to strike the company off the register

View PDF (3 pages)

04/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (14 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

17/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (14 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (14 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

25/08/2010

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

View PDF (2 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

29/09/2009

Appointment terminated secretary granada nominees LIMITED

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (9 pages)

14/09/2008

Return made up to 11/09/08; full list of members

View PDF (6 pages)

26/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

25/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

25/08/2008

Appointment terminated director itv np LIMITED

View PDF (1 pages)

25/08/2008

Appointment terminated director granada nominees LIMITED

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

26/09/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/09/2007

Re-registration of Memorandum and Articles

View PDF (17 pages)

26/09/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/09/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/09/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

17/08/2004

Auditor's resignation

View PDF (2 pages)

27/05/2004

New secretary appointed

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Return made up to 14/01/04; no change of members

View PDF (2 pages)

04/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/06/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

11/10/2001

Resolutions

View PDF (44 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

10/05/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (3 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/02/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (9 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Auditor's resignation

View PDF (2 pages)

25/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

25/08/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

25/03/1998

Return made up to 11/03/98; full list of members

View PDF (12 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Ad 14/03/97--------- £ si 1499998@1=1499998 £ ic 4/1500002

View PDF (2 pages)

23/03/1997

Resolutions

View PDF (18 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON EVENTSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Tautz, Helen Jane	Secretary	29/01/2004 - 23/09/2007	255
Bradford, Rachel Julia	Director	30/12/2012 - 19/09/2013	108
Abdoo, David	Director	10/03/1997 - 06/04/1997	66
Tautz, Helen Jane	Director	10/08/2008 - Present	332
Kelly, Brian Dominic Arthur	Director	10/03/1997 - 06/04/1997	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARLTON EVENTS

CARLTON EVENTS is an(a) Dissolved company incorporated on 10/03/1997 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 CARLTON EVENTS?

CARLTON EVENTS is currently Dissolved. It was registered on 10/03/1997 and dissolved on 19/05/2014.

Where is CARLTON EVENTS located?

CARLTON EVENTS is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTON EVENTS do?

CARLTON EVENTS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTON EVENTS?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.