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CARTER BEDI MCKAY LIMITED

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CARTER BEDI MCKAY LIMITED

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Key Data

Status

Dissolved

Company No.

04889456

Incorporation date

05/09/2003

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 05/09/2003)
dot icon18/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon15/08/2023
Declaration of solvency
View PDF (6 pages)
dot icon15/08/2023
Resolutions
View PDF (1 pages)
dot icon15/08/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/08/2023
Registered office address changed from 272 Regents Park Road London N3 3HN to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-08-15
View PDF (2 pages)
dot icon30/03/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
View PDF (1 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon11/04/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon17/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon06/11/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon07/11/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon24/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon18/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Director's details changed for Desmond Mckay on 2012-09-06
View PDF (2 pages)
dot icon18/09/2013
Secretary's details changed for Desmond Mckay on 2012-09-06
View PDF (2 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Director's details changed for Harmander Bedi on 2011-09-01
View PDF (2 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Secretary's details changed for Desmond Mckay on 2010-09-05
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Desmond Mckay on 2010-09-05
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Harmander Bedi on 2010-09-05
View PDF (2 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon22/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon23/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon26/09/2007
Return made up to 05/09/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon21/09/2006
Return made up to 05/09/06; full list of members
View PDF (7 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon21/10/2005
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon22/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon03/09/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon10/10/2003
Ad 05/09/03--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon26/09/2003
Memorandum and Articles of Association
View PDF (3 pages)
dot icon26/09/2003
Resolutions
View PDF (1 pages)
dot icon24/09/2003
Registered office changed on 24/09/03 from: 272 regents park road finchley central london N3 3HN
View PDF (1 pages)
dot icon24/09/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2003
Director resigned
View PDF (1 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon05/09/2003
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
105.01K
-
0.00
-
-
2021
4
105.01K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

105.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Desmond
Director
05/09/2003 - Present
-
Mckay, Desmond
Secretary
04/09/2003 - Present
-
QA NOMINEES LIMITED
Nominee Director
04/09/2003 - 04/09/2003
8850
QA REGISTRARS LIMITED
Nominee Secretary
04/09/2003 - 04/09/2003
9026
Bedi, Harmander
Director
05/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARTER BEDI MCKAY LIMITED

CARTER BEDI MCKAY LIMITED is an(a) Dissolved company incorporated on 05/09/2003 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER BEDI MCKAY LIMITED?

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CARTER BEDI MCKAY LIMITED is currently Dissolved. It was registered on 05/09/2003 and dissolved on 18/05/2024.

Where is CARTER BEDI MCKAY LIMITED located?

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CARTER BEDI MCKAY LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CARTER BEDI MCKAY LIMITED do?

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CARTER BEDI MCKAY LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does CARTER BEDI MCKAY LIMITED have?

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CARTER BEDI MCKAY LIMITED had 4 employees in 2021.

What is the latest filing for CARTER BEDI MCKAY LIMITED?

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The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.