CARTON EDGE (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

03701685

Incorporation date

26/01/1999

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2024

Application to strike the company off the register

View PDF (1 pages)

17/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

15/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

14/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

13/08/2021

Termination of appointment of Edwyn Wyn Owen as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Appointment of Mr John Russo as a director on 2021-07-08

View PDF (2 pages)

24/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

04/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

23/03/2015

Termination of appointment of Ian Thomas Jamie as a secretary on 2014-03-10

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

10/03/2014

Termination of appointment of Ian Jamie as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

27/03/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

09/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

21/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

10/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

10/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

03/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

31/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

19/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

22/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

07/02/2003

Registered office changed on 07/02/03 from: 135 palewell park london SW14 8JJ

View PDF (1 pages)

13/05/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

05/03/2002

S-div 10/02/02

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Ad 10/02/02--------- £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

14/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/02/2025

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
7.80K
-
0.00
-
-

2022
0
8.07K
-
0.00
-
-

2022
0
8.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.07K £3.46 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1999 - 25/01/1999	99600
Jamie, Ian Thomas	Director	25/01/1999 - 06/03/2014	10
Owen, Edwyn Wyn	Director	25/01/1999 - 11/07/2021	2
Jamie, Ian Thomas	Secretary	25/01/1999 - 09/03/2014	1
Russo, John	Director	07/07/2021 - Present	-

Persons with Significant Control

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

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Description

About CARTON EDGE (SYSTEMS) LIMITED

CARTON EDGE (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 206 Upper Richmond Road West, East Sheen, London SW14 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTON EDGE (SYSTEMS) LIMITED?

CARTON EDGE (SYSTEMS) LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 03/12/2024.

Where is CARTON EDGE (SYSTEMS) LIMITED located?

CARTON EDGE (SYSTEMS) LIMITED is registered at 206 Upper Richmond Road West, East Sheen, London SW14 8AH.

What does CARTON EDGE (SYSTEMS) LIMITED do?

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

What is the latest filing for CARTON EDGE (SYSTEMS) LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.