CARRETTA LIMITED

Key Data

Status

Dissolved

Company No.

04594663

Incorporation date

18/11/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

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04/05/2012

Appointment of Marita Mcelhinney as a director on 2012-05-04

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03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

View PDF (1 pages)

12/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

11/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

11/10/2010

Appointment of Atc Directors Limited as a director

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11/10/2010

Termination of appointment of Mondsig Limited as a director

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11/10/2010

Termination of appointment of Leaunn Limited as a secretary

View PDF (1 pages)

15/09/2010

Appointment of Mr Adam David Greenwood as a director

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27/07/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

02/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (17 pages)

07/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

23/04/2009

Return made up to 20/11/08; full list of members

View PDF (16 pages)

15/04/2009

Appointment Terminate, Secretary Atc Secretaries LIMITED Logged Form

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25/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

12/06/2008

Return made up to 20/11/07; full list of members

View PDF (16 pages)

11/06/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

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20/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

03/12/2006

Return made up to 19/11/06; full list of members

View PDF (10 pages)

30/11/2006

Ad 22/11/06-24/11/06 £ si 2@1=2 £ ic 39/41

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08/11/2006

Ad 25/10/06-01/11/06 £ si 2@1=2 £ ic 37/39

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22/08/2006

Ad 11/08/06-16/08/06 £ si 1@1=1 £ ic 36/37

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14/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

01/08/2006

Ad 21/07/06-26/07/06 £ si 3@1=3 £ ic 33/36

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09/05/2006

Ad 26/04/06-28/04/06 £ si 2@1=2 £ ic 31/33

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04/05/2006

Ad 21/04/06-26/04/06 £ si 2@1=2 £ ic 29/31

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21/12/2005

Ad 08/12/05-14/12/05 £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (13 pages)

17/10/2005

Ad 05/10/05-10/10/05 £ si 1@1=1 £ ic 27/28

View PDF (2 pages)

06/10/2005

Ad 28/09/05-29/09/05 £ si 2@1=2 £ ic 25/27

View PDF (2 pages)

04/10/2005

Ad 23/09/05-28/09/05 £ si 1@1=1 £ ic 24/25

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20/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 66 st mary's avenue barry south glamorgan CF63 4LS

View PDF (1 pages)

12/04/2005

Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

14/03/2005

Ad 04/03/05-08/03/05 £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

16/12/2004

Return made up to 19/11/04; full list of members

View PDF (12 pages)

12/10/2004

Ad 06/10/04-08/10/04 £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

15/09/2004

Ad 08/09/04-10/09/04 £ si 1@1=1 £ ic 12/13

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06/09/2004

Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 11/12

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01/09/2004

Ad 18/08/04-20/08/04 £ si 1@1=1 £ ic 10/11

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29/06/2004

Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 9/10

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15/06/2004

Registered office changed on 16/06/04 from: 21 ryden avenue cleveleys fleetwood lancashire FY5 1DZ

View PDF (1 pages)

31/05/2004

Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 8/9

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31/05/2004

Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 7/8

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22/04/2004

Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 6/7

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05/04/2004

Ad 26/03/04-30/03/04 £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

28/01/2004

Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 3/4

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19/01/2004

Return made up to 19/11/03; full list of members

View PDF (9 pages)

15/01/2004

Accounts made up to 2003-06-30

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13/01/2004

Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 1/3

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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29/12/2002

Registered office changed on 30/12/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

29/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARRETTA LIMITED

CARRETTA LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 CARRETTA LIMITED?

CARRETTA LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 01/10/2012.

Where is CARRETTA LIMITED located?

CARRETTA LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does CARRETTA LIMITED do?

CARRETTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARRETTA LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.