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CARLTON HOTEL (GUILDFORD) LIMITED(THE)

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CARLTON HOTEL (GUILDFORD) LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00909101

Incorporation date

23/06/1967

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 06/10/1981)
dot icon16/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon07/01/2022
Liquidators' statement of receipts and payments to 2021-10-31
View PDF (14 pages)
dot icon16/12/2020
Liquidators' statement of receipts and payments to 2020-10-31
View PDF (14 pages)
dot icon20/11/2019
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2019-11-20
View PDF (2 pages)
dot icon11/11/2019
Declaration of solvency
View PDF (5 pages)
dot icon11/11/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/11/2019
Resolutions
View PDF (1 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-12 with updates
View PDF (4 pages)
dot icon24/06/2019
Director's details changed for Mr Victor Christie on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Change of details for Mr Victor Christie as a person with significant control on 2019-06-24
View PDF (2 pages)
dot icon24/08/2018
Unaudited abridged accounts made up to 2018-07-31
View PDF (9 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-12 with updates
View PDF (4 pages)
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-12 with updates
View PDF (4 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon04/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (11 pages)
dot icon31/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon19/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Director's details changed for Mr Charilaos Antoniou on 2012-07-11
View PDF (2 pages)
dot icon19/07/2012
Secretary's details changed for Mrs Maria Antoniou on 2012-07-11
View PDF (1 pages)
dot icon19/07/2012
Director's details changed for Mr Victor Christie on 2012-07-11
View PDF (2 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon21/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon26/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Secretary's details changed for Maria Antoniou on 2009-10-02
View PDF (2 pages)
dot icon23/07/2010
Director's details changed for Mr Harris Antoniou on 2009-10-02
View PDF (3 pages)
dot icon23/07/2010
Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2010-07-23
View PDF (1 pages)
dot icon23/07/2010
Director's details changed for Mr Victor Christie on 2009-10-02
View PDF (2 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon14/07/2009
Return made up to 12/07/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Registered office changed on 14/07/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon14/07/2008
Return made up to 12/07/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Director's change of particulars / victor christie / 29/05/2008
View PDF (1 pages)
dot icon30/08/2007
Return made up to 12/07/07; full list of members
View PDF (7 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 12/07/06; full list of members
View PDF (7 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon20/07/2005
Return made up to 12/07/05; full list of members
View PDF (7 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon27/08/2004
Return made up to 28/07/04; full list of members
View PDF (7 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon28/07/2003
Return made up to 28/07/03; full list of members
View PDF (7 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon24/09/2002
Return made up to 28/07/02; full list of members
View PDF (7 pages)
dot icon10/09/2002
Registered office changed on 10/09/02 from: c/o freemans solar house 282 chase road london N14 6NZ
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon30/07/2002
Registered office changed on 30/07/02 from: sterling house 2B fulbourne road london E17 4EE
View PDF (1 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon09/08/2001
Return made up to 28/07/01; full list of members
View PDF (7 pages)
dot icon06/09/2000
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon25/08/2000
Return made up to 28/07/00; full list of members
View PDF (7 pages)
dot icon01/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon07/09/1999
Return made up to 28/07/99; full list of members
View PDF (6 pages)
dot icon17/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon25/04/1999
Registered office changed on 25/04/99 from: bridge house 648/652 high road london E10 6RN
View PDF (1 pages)
dot icon21/01/1999
Return made up to 28/07/98; no change of members
View PDF (4 pages)
dot icon02/06/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon25/07/1997
Return made up to 28/07/97; no change of members
View PDF (4 pages)
dot icon15/11/1996
Accounts for a small company made up to 1996-07-31
View PDF (4 pages)
dot icon23/07/1996
Return made up to 28/07/96; full list of members
View PDF (6 pages)
dot icon15/09/1995
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon08/08/1995
Return made up to 28/07/95; no change of members
View PDF (4 pages)
dot icon04/01/1995
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon25/08/1994
Return made up to 28/07/94; no change of members
View PDF (0 pages)
dot icon13/10/1993
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon03/08/1993
Return made up to 28/07/93; full list of members
View PDF (0 pages)
dot icon13/10/1992
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon08/09/1992
Return made up to 28/07/92; no change of members
View PDF (0 pages)
dot icon28/04/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon15/08/1991
Return made up to 28/07/91; no change of members
View PDF (0 pages)
dot icon11/12/1990
Return made up to 15/07/90; full list of members
View PDF (0 pages)
dot icon01/10/1990
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon16/01/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon09/11/1989
Return made up to 28/07/89; full list of members
View PDF (0 pages)
dot icon21/12/1988
Return made up to 28/07/88; full list of members
View PDF (0 pages)
dot icon12/05/1988
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon13/11/1987
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon29/09/1987
Return made up to 14/08/87; full list of members
View PDF (0 pages)
dot icon26/11/1986
Full accounts made up to 1985-07-31
View PDF (0 pages)
dot icon26/11/1986
Return made up to 06/08/86; full list of members
View PDF (4 pages)
dot icon07/11/1984
Accounts made up to 1983-07-31
View PDF (10 pages)
dot icon07/04/1984
Annual return made up to 16/08/83
View PDF (3 pages)
dot icon07/04/1984
Accounts made up to 1982-07-31
View PDF (7 pages)
dot icon09/12/1983
Accounts made up to 1981-07-31
View PDF (8 pages)
dot icon09/10/1983
Annual return made up to 13/08/82
View PDF (4 pages)
dot icon06/10/1981
Annual return made up to 31/07/81
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2018
dot iconLast change occurred
31/07/2018

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2018
dot iconNext account date
31/07/2019
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLTON HOTEL (GUILDFORD) LIMITED(THE)

CARLTON HOTEL (GUILDFORD) LIMITED(THE) is an(a) Dissolved company incorporated on 23/06/1967 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently no 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 CARLTON HOTEL (GUILDFORD) LIMITED(THE)?

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CARLTON HOTEL (GUILDFORD) LIMITED(THE) is currently Dissolved. It was registered on 23/06/1967 and dissolved on 16/11/2022.

Where is CARLTON HOTEL (GUILDFORD) LIMITED(THE) located?

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CARLTON HOTEL (GUILDFORD) LIMITED(THE) is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CARLTON HOTEL (GUILDFORD) LIMITED(THE) do?

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CARLTON HOTEL (GUILDFORD) LIMITED(THE) operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON HOTEL (GUILDFORD) LIMITED(THE)?

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The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.