CARLTON TRAVEL GOODS LIMITED

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CARLTON TRAVEL GOODS LIMITED

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Key Data

Status

Dissolved

Company No.

05078622

Incorporation date

18/03/2004

Size

Full

Contacts

Registered address

Registered address

Hollies House, 230 High Street, Potters Bar, Hertfordshire EN6 5BLCopy
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Latest events (Record since 18/03/2004)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon15/08/2011
Application to strike the company off the register
dot icon10/08/2011
Compulsory strike-off action has been discontinued
dot icon08/08/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon25/07/2011
First Gazette notice for compulsory strike-off
dot icon01/06/2011
Termination of appointment of Radhika Piramal as a director
dot icon01/06/2011
Termination of appointment of Dilip Piramal as a director
dot icon17/04/2011
Termination of appointment of Sudhir Jatia as a director
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon25/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon22/04/2010
Director's details changed for Sudhir Jatia on 2009-12-10
dot icon31/01/2010
Director's details changed for Radhika Piramal on 2010-02-01
dot icon31/01/2010
Director's details changed for Dilip Piramal on 2010-02-01
dot icon31/01/2010
Termination of appointment of Edavana Menon as a director
dot icon31/01/2010
Appointment of Mr Neeraj Dhingra as a director
dot icon17/01/2010
Full accounts made up to 2009-03-31
dot icon19/05/2009
Return made up to 19/03/09; full list of members
dot icon03/11/2008
Director's Change of Particulars / radhika piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: raitaan building, now: piramal house; Area was: 15 worli seaface, now: pochkhanawala road, worli; Region was: 400018, now: ; Post Code was: , now: 400 030
dot icon03/11/2008
Director's Change of Particulars / dilip piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: 401 lyndhurst court, now: piramal house; Area was: finchley road, now: pochkhanawala road, worli; Post Town was: london, now: mumbai; Post Code was: NW8 6EX, now: 400 030; Country was: , now: india
dot icon19/06/2008
Return made up to 19/03/08; full list of members
dot icon02/06/2008
Full accounts made up to 2008-03-31
dot icon24/03/2008
Appointment Terminated Secretary ashish surve
dot icon24/03/2008
Secretary appointed neeraj dhingra
dot icon27/06/2007
Full accounts made up to 2007-03-31
dot icon01/06/2007
Return made up to 19/03/07; full list of members
dot icon01/06/2007
Secretary's particulars changed
dot icon06/08/2006
Full accounts made up to 2006-03-31
dot icon22/06/2006
New director appointed
dot icon25/04/2006
Return made up to 19/03/06; full list of members
dot icon02/08/2005
Secretary resigned
dot icon13/07/2005
New secretary appointed
dot icon06/07/2005
Full accounts made up to 2005-03-31
dot icon21/03/2005
Return made up to 19/03/05; full list of members
dot icon16/11/2004
Particulars of mortgage/charge
dot icon19/07/2004
Secretary resigned
dot icon14/07/2004
New secretary appointed
dot icon13/07/2004
Registered office changed on 14/07/04 from: 1 conduit street, london, W1S 2XA
dot icon18/04/2004
New director appointed
dot icon30/03/2004
Ad 23/03/04--------- £ si 199998@1=199998 £ ic 2/200000
dot icon30/03/2004
Resolutions
dot icon30/03/2004
£ nc 1000/200000 23/03/04
dot icon29/03/2004
Ad 19/03/04--------- £ si 1@1=1 £ ic 1/2
dot icon29/03/2004
New secretary appointed;new director appointed
dot icon29/03/2004
New director appointed
dot icon18/03/2004
Secretary resigned
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
18/03/2004 - 18/03/2004
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
18/03/2004 - 18/03/2004
3147
Dhingra, Neeraj
Director
26/01/2010 - Present
7
Pain, Debasis Kumar
Secretary
06/07/2004 - 04/07/2005
-
Piramal, Dilip
Director
18/03/2004 - 01/06/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTON TRAVEL GOODS LIMITED

CARLTON TRAVEL GOODS LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at Hollies House, 230 High Street, Potters Bar, Hertfordshire EN6 5BL. 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 CARLTON TRAVEL GOODS LIMITED?

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CARLTON TRAVEL GOODS LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 05/12/2011.

Where is CARLTON TRAVEL GOODS LIMITED located?

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CARLTON TRAVEL GOODS LIMITED is registered at Hollies House, 230 High Street, Potters Bar, Hertfordshire EN6 5BL.

What does CARLTON TRAVEL GOODS LIMITED do?

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CARLTON TRAVEL GOODS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLTON TRAVEL GOODS LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.