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CARLTON WARE WORLD WIDE LTD

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CARLTON WARE WORLD WIDE LTD

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Key Data

Status

Dissolved

Company No.

05021974

Incorporation date

20/01/2004

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O HARVEY PETTIT, 27 Appach Road, London SW2 2LDCopy
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Latest events (Record since 20/01/2004)
dot icon21/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon23/01/2015
Annual return made up to 2015-01-21 no member list
View PDF (3 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon15/02/2014
Annual return made up to 2014-01-21 no member list
View PDF (3 pages)
dot icon15/02/2014
Director's details changed for Harvey Pettit on 2013-05-23
View PDF (2 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-01-21 no member list
View PDF (3 pages)
dot icon16/02/2013
Termination of appointment of Heather Wise as a secretary
View PDF (1 pages)
dot icon16/02/2013
Appointment of Barbara Maunder as a secretary
View PDF (2 pages)
dot icon26/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-21 no member list
View PDF (3 pages)
dot icon07/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon13/02/2011
Annual return made up to 2011-01-21 no member list
View PDF (3 pages)
dot icon17/01/2011
Registered office address changed from 6 the Polygon Clapham London SW4 0JG on 2011-01-18
View PDF (1 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/02/2010
Annual return made up to 2010-01-21 no member list
View PDF (2 pages)
dot icon20/02/2010
Director's details changed for Harvey Pettit on 2010-02-20
View PDF (2 pages)
dot icon01/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/01/2009
Annual return made up to 21/01/09
View PDF (2 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (4 pages)
dot icon13/02/2008
Annual return made up to 21/01/08
View PDF (2 pages)
dot icon17/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/11/2007
Annual return made up to 21/01/07
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon31/01/2006
Annual return made up to 21/01/06
View PDF (2 pages)
dot icon24/11/2005
Registered office changed on 25/11/05 from: 11 swinderby close newark nottinghamshire NG24 2SY
View PDF (1 pages)
dot icon16/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon26/01/2005
Annual return made up to 21/01/05
View PDF (4 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New secretary appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
Registered office changed on 14/05/04 from: 11 church road great bookham surrey KT23 3PB
View PDF (1 pages)
dot icon17/02/2004
Director resigned
View PDF (1 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon20/01/2004
Incorporation
View PDF (19 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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
20/01/2004 - 20/01/2004
463
UK INCORPORATIONS LIMITED
Nominee Director
20/01/2004 - 20/01/2004
443
Maunder, Barbara
Secretary
16/02/2013 - Present
-
Pettit, Harvey
Director
15/04/2004 - Present
-
Wise, Heather
Secretary
15/04/2004 - 16/02/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTON WARE WORLD WIDE LTD

CARLTON WARE WORLD WIDE LTD is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at C/O HARVEY PETTIT, 27 Appach Road, London SW2 2LD. 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 WARE WORLD WIDE LTD?

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CARLTON WARE WORLD WIDE LTD is currently Dissolved. It was registered on 20/01/2004 and dissolved on 21/09/2015.

Where is CARLTON WARE WORLD WIDE LTD located?

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CARLTON WARE WORLD WIDE LTD is registered at C/O HARVEY PETTIT, 27 Appach Road, London SW2 2LD.

What does CARLTON WARE WORLD WIDE LTD do?

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CARLTON WARE WORLD WIDE LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CARLTON WARE WORLD WIDE LTD?

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The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.