Company Information for CARNELL SOLUTIONS LIMITED
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
|
Company Registration Number
03138087
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARNELL SOLUTIONS LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in NW1 | |
Company Number | 03138087 | |
---|---|---|
Company ID Number | 03138087 | |
Date formed | 1995-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
CR SECRETARIES LIMITED |
||
CAPITAL NOMINEES LIMITED |
||
JASON HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Director | ||
CHRISTOPHER PAUL STEWART |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUCHON INSURANCE SERVICES LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1996-07-31 | Active | |
CAMPFIRE HOLDINGS LONDON LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
CHEERFEST LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
INTEGRATED MICRO-ELECTRONICS UK LTD. | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
FRYSTONE LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
CARLYSLE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
AIRTREE LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2012-05-02 | Active | |
MEDILAB UK INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
VAROLUX LTD | Company Secretary | 2016-10-15 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
GLOBETREND LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
COPIER TRADING LTD | Company Secretary | 2015-07-28 | CURRENT | 2009-01-16 | Dissolved 2016-03-08 | |
TATEHILL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
MERRYWAND LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2012-09-28 | Dissolved 2016-11-01 | |
CONCORDE GLOBAL NETTING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
GREENLEAVES PERSONNEL LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
CAVENDISH MEDIA LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2000-04-28 | Active | |
ZONE L.MAYFAIR 1 LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
BUCEE LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-02-23 | |
AB ENERGY (UK) LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-01-28 | Active | |
STAINLESS STEEL INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-11-05 | Active | |
BARGETIDE LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 | |
SANDANCE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
TRIMPEX TRADING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2012-08-10 | Dissolved 2015-12-22 | |
NAT PURCHASING LTD | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
BLACKWOOD FEATURES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
FIELDSTYLE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 | |
MATHIAS EUROPE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
REALWORTH LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-18 | Dissolved 2017-09-26 | |
PMS MANAGEMENT LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2005-02-22 | Dissolved 2016-09-06 | |
PLANEHILL LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
WESTOUR CONSULTANCY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2007-05-17 | Active | |
EUROPEAN TENDER SERVICES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
HYBRIS UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2006-01-18 | Dissolved 2017-02-21 | |
RUST HOLDING LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
PATERSON DEVELOPMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-11-24 | Dissolved 2016-09-06 | |
ESSEL MEDIA CORPORATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
COMPUNETIX LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
ACORDA THERAPEUTICS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-03-03 | Active | |
PHANTOM YACHTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
ZONE L.MAYFAIR LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
CASTLEMAINE HOUSE MANAGEMENT LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
CROSSWAY PRODUCTIONS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
LILAC MAZE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
FIRST ENGINEERING SOLUTIONS LTD | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
35 QUEEN'S GATE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1988-10-24 | Active | |
EQA PARTNERS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-07-16 | Active | |
HALLMARK COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
CITYLAW (COMPANY SERVICES) LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EUROLIFE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
KALMAN TURNER COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
FIRST CHOICE COMPANY FORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
CHALTON NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-19 | Active | |
CHALTON SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
YORK PLACE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1986-12-04 | Active | |
SDG SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active | |
STANLEY DAVIS EMAINTENANCE LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
STANLEY DAVIS COMPANY SEARCHES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
HALLMARK SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
HALLMARK REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
CAPITAL COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CAPITAL REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EAST NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-21 | Active | |
EUROLIFE DIRECTORS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2006-11-06 | Active | |
SDG REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
SDG NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS EFORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
EUROLIFE SECRETARIES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
TIMETECH LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SAFECLASS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
DAWLIN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-04-16 | Active | |
DAWLIN RTM LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2004-12-14 | Active | |
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-12 | CURRENT | 1990-09-24 | Active | |
SUNSHINE TRAVEL & TOURIST LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2004-07-07 | Active | |
INNOTREND LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2008-11-05 | Dissolved 2015-11-17 | |
THE MEAT AND WINE COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-11 | Active | |
THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-13 | Liquidation | |
JOLBURY LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
BRITANNIA MINING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2008-06-04 | Active | |
TEXIER COMPANY LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
LOGAN ENERGY LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2005-06-21 | Active | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
GENERAL ENERGY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2001-05-11 | Dissolved 2015-05-26 | |
ISOPOWER SOLAR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 | |
BRIDGEWOOD - EMS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 | |
EVISAIR UK LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTARO EQUITIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
FOODMORE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
NEROPOINT LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2005-04-13 | Dissolved 2013-10-22 | |
ASTHOJUMA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
GEO TRADE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2013-09-24 | |
FR8 SHIP BROKERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-04-28 | |
ZONEBRAND LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
INVEST INTERNATIONAL UK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2002-12-12 | Dissolved 2017-05-09 | |
ARCADE PROPERTIES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FORETHEM PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 | |
INTERNATIONAL NAUTICAL SERVICES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 | |
EATON PROPERTY ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
YALESIGN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
VASELIFE LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
UNITED STEEL BROKERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
REGENT HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
MARCAP FASHION DEVELOPMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
MARVING INVESTMENTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
ASTONSHIELD LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
STEPLADDER INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
POLE STAR SPACE APPLICATIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1998-02-05 | Active | |
CLASSPOOL LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-06-29 | Dissolved 2014-10-14 | |
SHORT TECHNOLOGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
STRATIFY ASSOCIATES LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
SEADREAM TRADING LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2017-08-15 | |
PADDINGTON ENTERPRISES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ASTON MEDICAL DEVELOPMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CONDOR PARTICIPATIONS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
NEW SPIRIT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
MARBELL LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
SAMO UK LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-12-20 | |
YORKWAY INTERNATIONAL LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
INTERNATIONAL EXPO MANAGEMENT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
BROMPTON INTERNATIONAL LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
OCEANIC CROWN LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
GOLDSCENE INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
COMPUTBLADE LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
HOTELS WEB SERVICE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NOTEPLAN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-12 | Active | |
TONELIGHT LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
INTROSPACE CONSULTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
WALNUT SERVICES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
EGAS TRADE & PARTICIPATION LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
UNIGLOBAL ASSOCIATES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1993-11-24 | Active | |
JOSS CONTRACTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
SEARCH PARTNERS & ADVISORS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
GREATSTORE SERVICES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
CROSSWAVES ESTATES LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
ONE MEDIA INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 | |
INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
MODEQUEST LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2001-09-18 | Active | |
NATURAL BRANDS PHARMA LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
PHOENIX ENGINEERING UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-07-01 | |
BOADICEA PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CANTERBURY SERVICES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-04 | Active | |
M&B MEDIA WORLDWIDE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
HOLMGARTH LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-05-26 | Dissolved 2015-02-28 | |
WEST TOWN LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2014-06-17 | |
HYPOSPORT INTERNATIONAL LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2002-07-23 | Dissolved 2015-01-10 | |
OBK INTERNATIONAL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
QUADVOICE TRADING LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
PROMOLINK LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WALLCASE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-05 | Dissolved 2014-06-17 | |
WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 | |
NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 | |
PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 | |
TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 | |
ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
PLAZA MAYOR COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active | |
NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active | |
NEWPOOL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2014-04-01 | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
JEWELSTONE LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-11-05 | |
INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-04-17 | |
BRAVEDOME INVESTMENTS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
RONNIE PROPERTIES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-01-21 | Active | |
SITEZONE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CONSULTANT TECHNOLOGIES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-05-08 | Dissolved 2014-10-23 | |
PLEATGROVE LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1984-11-22 | Dissolved 2014-01-07 | |
DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active | |
SIX SAVOY COURT LIMITED | Company Secretary | 1992-12-20 | CURRENT | 1985-06-17 | Active | |
CCS DIRECTORS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active | |
PLAZA MAYOR COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 2002-12-04 | Active | |
EVISAIR UK LIMITED | Director | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
ZONEBRAND LIMITED | Director | 2007-03-12 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
VASELIFE LIMITED | Director | 2007-02-05 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
UNITED STEEL BROKERS LIMITED | Director | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
ASTONSHIELD LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
SHORT TECHNOLOGY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
PADDINGTON ENTERPRISES LIMITED | Director | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
CONDOR PARTICIPATIONS LTD | Director | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
MARBELL LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
GOLDSCENE INTERNATIONAL TRADING LIMITED | Director | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
COMPUTBLADE LIMITED | Director | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
TONELIGHT LIMITED | Director | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
UNIGLOBAL ASSOCIATES LIMITED | Director | 2006-01-12 | CURRENT | 1993-11-24 | Active | |
JOSS CONTRACTING LIMITED | Director | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
GREATSTORE SERVICES LIMITED | Director | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
CROSSWAVES ESTATES LIMITED | Director | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
ONE MEDIA INVESTMENTS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Director | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
NATURAL BRANDS PHARMA LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
NEW SPIRIT LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
CAPITAL ENERGY WORLD WIDE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active | |
SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active | |
VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active | |
PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
SOME NEW RT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
SERGENT MAJOR COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 1997-06-06 | Active | |
ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active | |
GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
AMBERTON LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-07-25 | |
CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
ALFARI TRADING LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-08-18 | |
BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
TIMETECH LIMITED | Director | 2006-03-24 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/21 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA BENDINELLI | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27 | |
CH02 | Director's details changed for Capital Nominees Limited on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM , First Floor, 41 Chalton Street, London, NW1 1JD | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON HUGHES | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 38 WIGMORE STREET LONDON W1U 2HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 23/04/03 | |
ELRES | S80A AUTH TO ALLOT SEC 23/04/03 | |
363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
MISC | AUD RES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | |
ELRES | S386 DISP APP AUDS 16/04/02 | |
ELRES | S80A AUTH TO ALLOT SEC 16/04/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
Resolution | 2021-10-28 |
Appointmen | 2021-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Other Creditors Due Within One Year | 2012-12-31 | £ 311,695 |
---|---|---|
Trade Creditors Within One Year | 2012-12-31 | £ 13,186 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNELL SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Fixed Assets | 2012-12-31 | £ 214,985 |
Shareholder Funds | 2012-12-31 | £ -109,896 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARNELL SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CARNELL SOLUTIONS LIMITED | Event Date | 2021-10-28 |
Initiating party | Event Type | Appointmen | |
Defending party | CARNELL SOLUTIONS LIMITED | Event Date | 2021-10-28 |
Name of Company: CARNELL SOLUTIONS LIMITED Company Number: 03138087 Nature of Business: Consultants Registered office: The registered office of the Company will be changed to XL Business Solutions, Pr… | |||
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