CARLTONCO THIRTY-SIX

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CARLTONCO THIRTY-SIX

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Key Data

Status

Dissolved

Company No.

02864845

Incorporation date

20/10/1993

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
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Latest events (Record since 20/10/1993)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon04/08/2010
Application to strike the company off the register
dot icon18/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon18/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon08/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
dot icon29/09/2009
Appointment Terminated Secretary granada nominees LIMITED
dot icon02/09/2009
Return made up to 01/08/09; full list of members
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon08/10/2008
Resolutions
dot icon28/08/2008
Return made up to 01/08/08; full list of members
dot icon26/08/2008
Appointment Terminated Director itv productions LTD
dot icon26/08/2008
Director appointed helen jane tautz
dot icon25/08/2008
Director appointed eleanor kate irving
dot icon25/08/2008
Appointment Terminated Director granada nominees LIMITED
dot icon08/06/2008
Full accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 31/12/07; full list of members
dot icon28/06/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon22/03/2007
Certificate of re-registration from Limited to Unlimited
dot icon22/03/2007
Re-registration of Memorandum and Articles
dot icon22/03/2007
Declaration of assent for reregistration to UNLTD
dot icon22/03/2007
Members' assent for rereg from LTD to UNLTD
dot icon22/03/2007
Application for reregistration from LTD to UNLTD
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Secretary resigned;director resigned
dot icon20/03/2007
New secretary appointed;new director appointed
dot icon20/03/2007
New director appointed
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon30/01/2006
Return made up to 31/12/05; full list of members
dot icon23/10/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
New director appointed
dot icon09/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon29/03/2005
Return made up to 31/12/04; full list of members
dot icon18/08/2004
Auditor's resignation
dot icon27/05/2004
New director appointed
dot icon26/05/2004
Director resigned
dot icon26/05/2004
Director resigned
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon27/04/2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
dot icon02/03/2004
Secretary resigned
dot icon02/03/2004
New secretary appointed
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon16/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon21/07/2003
Full accounts made up to 2002-09-30
dot icon06/06/2003
Auditor's resignation
dot icon30/01/2003
Return made up to 31/12/02; full list of members
dot icon25/07/2002
Full accounts made up to 2001-09-30
dot icon13/01/2002
Return made up to 31/12/01; no change of members
dot icon06/09/2001
New director appointed
dot icon06/09/2001
Director resigned
dot icon18/07/2001
Full accounts made up to 2000-09-30
dot icon04/01/2001
Return made up to 31/12/00; full list of members
dot icon26/07/2000
Full accounts made up to 1999-09-30
dot icon24/04/2000
Director resigned
dot icon28/02/2000
Return made up to 31/12/99; no change of members
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon28/01/1999
Return made up to 31/12/98; full list of members
dot icon01/11/1998
Auditor's resignation
dot icon23/07/1998
Full accounts made up to 1997-09-30
dot icon22/01/1998
Return made up to 31/12/97; full list of members
dot icon27/07/1997
Full accounts made up to 1996-09-30
dot icon19/03/1997
Ad 07/03/97--------- £ si 1250000@1=1250000 £ ic 100/1250100
dot icon19/03/1997
Nc inc already adjusted 07/03/97
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon18/03/1997
New director appointed
dot icon28/01/1997
Return made up to 31/12/96; full list of members
dot icon08/09/1996
Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE
dot icon25/07/1996
Full accounts made up to 1995-09-30
dot icon21/01/1996
Return made up to 31/12/95; full list of members
dot icon15/08/1995
Director resigned;new director appointed
dot icon25/07/1995
Full accounts made up to 1994-09-30
dot icon18/01/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/11/1994
Return made up to 21/10/94; full list of members
dot icon09/11/1993
Secretary resigned;new secretary appointed
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Accounting reference date notified as 30/09
dot icon20/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
See more events →

Financial Ratios

CARLTONCO THIRTY-SIX has not submitted financial statements

CARLTONCO THIRTY-SIX has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTONCO THIRTY-SIX

CARLTONCO THIRTY-SIX is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 CARLTONCO THIRTY-SIX?

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CARLTONCO THIRTY-SIX is currently Dissolved. It was registered on 20/10/1993 and dissolved on 29/11/2010.

Where is CARLTONCO THIRTY-SIX located?

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CARLTONCO THIRTY-SIX is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTONCO THIRTY-SIX do?

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CARLTONCO THIRTY-SIX operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for CARLTONCO THIRTY-SIX?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.