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CARROT LIMITED

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CARROT LIMITED

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Key Data

Status

Dissolved

Company No.

03929540

Incorporation date

20/02/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 20/02/2000)
dot icon08/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon14/10/2015
Liquidators' statement of receipts and payments to 2015-09-28
View PDF (5 pages)
dot icon14/10/2015
Liquidators' statement of receipts and payments to 2015-08-12
View PDF (5 pages)
dot icon24/02/2015
Liquidators' statement of receipts and payments to 2015-02-12
View PDF (5 pages)
dot icon16/09/2014
Liquidators' statement of receipts and payments to 2014-08-12
View PDF (7 pages)
dot icon18/05/2014
Liquidators' statement of receipts and payments to 2014-02-12
View PDF (5 pages)
dot icon03/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/12/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2012-08-12
View PDF (5 pages)
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2013-02-12
View PDF (5 pages)
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2013-08-12
View PDF (5 pages)
dot icon31/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/02/2012
Liquidators' statement of receipts and payments to 2012-02-12
View PDF (5 pages)
dot icon07/11/2011
Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08
View PDF (2 pages)
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-08-12
View PDF (5 pages)
dot icon27/02/2011
Liquidators' statement of receipts and payments to 2011-02-12
View PDF (6 pages)
dot icon24/08/2010
Liquidators' statement of receipts and payments to 2010-08-12
View PDF (6 pages)
dot icon19/08/2009
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon19/08/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/08/2009
Resolutions
View PDF (1 pages)
dot icon31/07/2009
Registered office changed on 01/08/2009 from the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT
View PDF (1 pages)
dot icon05/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon27/04/2008
Accounting reference date extended from 30/06/2007 to 29/12/2007
View PDF (1 pages)
dot icon18/03/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon20/03/2007
Return made up to 21/02/07; full list of members
View PDF (3 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2006
Registered office changed on 10/08/06 from: prentis chambers earl street maidstone kent ME14 1PF
View PDF (1 pages)
dot icon08/06/2006
Return made up to 21/02/06; full list of members; amend
View PDF (7 pages)
dot icon01/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon16/03/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon25/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon13/07/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon06/05/2003
Ad 31/07/02--------- £ si 50@1
View PDF (2 pages)
dot icon06/05/2003
Nc inc already adjusted 31/07/02
View PDF (1 pages)
dot icon06/05/2003
Resolutions
View PDF (1 pages)
dot icon16/03/2003
Registered office changed on 17/03/03 from: lion house red lion street london WC1R 4GB
View PDF (1 pages)
dot icon16/03/2003
Return made up to 21/02/03; full list of members
View PDF (5 pages)
dot icon10/02/2003
Total exemption full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon07/03/2002
Return made up to 21/02/02; full list of members
View PDF (5 pages)
dot icon21/02/2002
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon31/10/2001
Registered office changed on 01/11/01 from: saffery champness fairfax house fulwood place grays inn london WC1V 6UB
View PDF (1 pages)
dot icon03/07/2001
Return made up to 21/02/01; full list of members
View PDF (5 pages)
dot icon20/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2001
Registered office changed on 01/05/01 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon30/04/2001
Director resigned
View PDF (1 pages)
dot icon30/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/04/2001
Ad 23/03/00-28/03/01 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/04/2001
Accounting reference date shortened from 28/02/02 to 30/06/01
View PDF (1 pages)
dot icon25/04/2001
New director appointed
View PDF (3 pages)
dot icon25/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/12/2000
Director resigned
View PDF (1 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2000
Memorandum and Articles of Association
View PDF (7 pages)
dot icon05/04/2000
Resolutions
View PDF (1 pages)
dot icon20/02/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
20/02/2000 - 22/03/2000
4604
BONUSWORTH LIMITED
Nominee Director
20/02/2000 - 22/03/2000
1272
Carr, Timothy James
Director
22/03/2000 - Present
17
Carr, Timothy
Director
22/03/2000 - Present
-
Carr, Timothy
Secretary
22/03/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CARROT LIMITED

CARROT LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 CARROT LIMITED?

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CARROT LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 08/02/2016.

Where is CARROT LIMITED located?

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CARROT LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CARROT LIMITED do?

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

What is the latest filing for CARROT LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved following liquidation.