CARLTON-LINK LTD

Key Data

Status

Dissolved

Company No.

04902315

Incorporation date

16/09/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

13/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2012

Notice of final account prior to dissolution

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from global house room GE12 ashley avenue epsom surrey KT18 5AD

View PDF (2 pages)

13/05/2009

Appointment of a liquidator

View PDF (1 pages)

19/02/2009

Order of court to wind up

View PDF (1 pages)

24/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2007

New director appointed

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

26/11/2006

Ad 01/08/06--------- £ si 70@1

View PDF (2 pages)

22/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

19/06/2006

New director appointed

View PDF (2 pages)

27/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

21/02/2006

Registered office changed on 22/02/06 from: 6 upper high street epsom surrey

View PDF (1 pages)

16/01/2006

Return made up to 17/09/05; full list of members

View PDF (8 pages)

16/01/2006

Director resigned

View PDF (0 pages)

12/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (1 pages)

18/01/2005

Ad 01/12/04--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

18/01/2005

Return made up to 17/09/04; full list of members

View PDF (7 pages)

18/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

Registered office changed on 30/12/04 from: 99 hazon way epsom surrey KT19 8HG

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 245 queensway bletchley milton keynes buckinghamshire MK2 2EH

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

24/02/2004

Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: 99 hazon way, epsom surrey KT19 8HG

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Rehman, Mahmood	Director	25/10/2007 - 12/11/2007	2
Toppin, Marian Ann	Secretary	17/09/2003 - 16/02/2004	-
Toppin, Marian Ann	Secretary	01/12/2004 - 29/06/2007	-
Edmonds, David Ronald	Secretary	16/02/2004 - 01/12/2004	-
Rehman, Mujib	Secretary	25/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON-LINK LTD

CARLTON-LINK LTD is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at OURY CLARK, Herschel House 58 Herschel House, Slough, Berkshire SL1 1HD. 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-LINK LTD?

CARLTON-LINK LTD is currently Dissolved. It was registered on 16/09/2003 and dissolved on 13/09/2012.

Where is CARLTON-LINK LTD located?

CARLTON-LINK LTD is registered at OURY CLARK, Herschel House 58 Herschel House, Slough, Berkshire SL1 1HD.

What does CARLTON-LINK LTD do?

CARLTON-LINK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLTON-LINK LTD?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.