CARRY ON LONDON LIMITED

Key Data

Status

Dissolved

Company No.

04774679

Incorporation date

21/05/2003

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

15/10/2018

Bona Vacantia disclaimer

View PDF (1 pages)

18/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-12

View PDF (5 pages)

18/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (5 pages)

07/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2011

Insolvency court order

View PDF (10 pages)

07/02/2011

Death of a liquidator

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

View PDF (5 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (5 pages)

12/09/2009

Registered office changed on 13/09/2009 from 1-2 little king street bristol BS1 4HW

View PDF (1 pages)

04/08/2009

Insolvency filing

View PDF (1 pages)

15/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2009

Insolvency court order

View PDF (45 pages)

15/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2009

Liquidators' statement of receipts and payments to 2009-04-08

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-10-08

View PDF (5 pages)

15/10/2007

Statement of affairs

View PDF (9 pages)

15/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

19/09/2007

Registered office changed on 20/09/07 from: unit 12 londonderry farm keynsham road willsbridge bristol BS30 6EL

View PDF (1 pages)

20/07/2007

Registered office changed on 21/07/07 from: saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

25/07/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

22/06/2006

Registered office changed on 23/06/06 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

07/06/2006

Ad 30/05/06--------- £ si 7@1=7 £ ic 134/141

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (6 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Ad 20/01/06--------- £ si 14@1=14 £ ic 120/134

View PDF (2 pages)

22/05/2006

Particulars of contract relating to shares

View PDF (3 pages)

22/05/2006

Ad 20/01/06--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (30 pages)

08/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

31/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

22/03/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

25/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/02/2004

Registered office changed on 05/02/04 from: 14-16 great portland street london W1W 8QW

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Dormant

Last made up date

30/05/2005

Next account date

30/05/2006

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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

Person	Title	Period	Connections
Mr James Black	Director	21/05/2003 - 08/09/2003	13
Gordon Stewart, Nigel	Director	08/09/2003 - Present	1
Pavlou, George	Director	22/05/2003 - 17/09/2003	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/05/2003 - 21/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/05/2003 - 21/05/2003	36021

Persons with Significant Control

No PSC data available.

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Description

About CARRY ON LONDON LIMITED

CARRY ON LONDON LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at 3-5 Rickmansworth Road, Watford WD18 0GX. 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 CARRY ON LONDON LIMITED?

CARRY ON LONDON LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 18/06/2012.

Where is CARRY ON LONDON LIMITED located?

CARRY ON LONDON LIMITED is registered at 3-5 Rickmansworth Road, Watford WD18 0GX.

What does CARRY ON LONDON LIMITED do?

CARRY ON LONDON LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CARRY ON LONDON LIMITED?

The latest filing was on 15/10/2018: Bona Vacantia disclaimer.