CARTEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03660408

Incorporation date

03/11/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

07/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/11/2021

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (2 pages)

15/11/2021

Administrative restoration application

View PDF (3 pages)

15/11/2021

Certificate of change of name

View PDF (0 pages)

10/08/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

06/02/2014

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

27/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-11-03

View PDF (16 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

25/06/2012

Termination of appointment of Michael Coyle as a director

View PDF (1 pages)

03/04/2012

Registered office address changed from , 191/193 Kenton Road, Harrow, Middlesex, HA3 0EY on 2012-04-03

View PDF (1 pages)

03/04/2012

Termination of appointment of Michael Coyle as a secretary

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Michael Bernard Coyle on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Jonathan Paul Carter on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

27/08/2008

Conve\recon

View PDF (1 pages)

27/08/2008

Resolutions

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/11/2003

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

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

17/05/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

18/01/2000

Registered office changed on 18/01/00 from: 39 park road, hendon, london, NW4 3PL

View PDF (1 pages)

18/01/2000

Return made up to 03/11/99; full list of members

View PDF (6 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/05/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.45K
-
0.00
-
-

2021
1
26.45K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

26.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/11/1998 - 03/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/11/1998 - 03/11/1998	67500
Coyle, Michael Bernard	Director	26/10/1999 - 31/12/2011	2
Mr Jonathan Paul Carter	Director	03/11/1998 - Present	3
Coyle, Michael Bernard	Secretary	26/10/1999 - 31/12/2011	-

Persons with Significant Control

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Description

About CARTEC SYSTEMS LIMITED

CARTEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at 132a Boundary Road, London NW8 0RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTEC SYSTEMS LIMITED?

CARTEC SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 07/01/2025.

Where is CARTEC SYSTEMS LIMITED located?

CARTEC SYSTEMS LIMITED is registered at 132a Boundary Road, London NW8 0RH.

What does CARTEC SYSTEMS LIMITED do?

CARTEC SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARTEC SYSTEMS LIMITED have?

CARTEC SYSTEMS LIMITED had 1 employees in 2021.

What is the latest filing for CARTEC SYSTEMS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via compulsory strike-off.