Liquidation
Company Information for JOHN CARNE LIFESTYLE LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
04760981
Private Limited Company
Liquidation |
Company Name | |
---|---|
JOHN CARNE LIFESTYLE LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in AL1 | |
Company Number | 04760981 | |
---|---|---|
Company ID Number | 04760981 | |
Date formed | 2003-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2003 | |
Account next due | 30/04/2006 | |
Latest return | 12/05/2005 | |
Return next due | 09/06/2006 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 13:03:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
VIVIAN KATHERINE CARNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRITTEN GEORGE CARNE |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Nominated Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
BOWE WATTS CLARGO LIMITED | Nominated Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Nominated Secretary | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF | |
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation appointment of liquidator | ||
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ | |
4.31 | Compulsory liquidaton liquidator appointment | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNE | |
287 | Registered office changed on 15/02/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 12/05/05; full list of members | |
403a | Declaration of satisfaction of mortgage/charge | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | Return made up to 12/05/04; full list of members | |
395 | Particulars of mortgage/charge | |
123 | Nc inc already adjusted 26/09/03 | |
88(2)R | Ad 26/09/03--------- £ si 198@1=198 £ ic 2/200 | |
ELRES | Resolutions passed: | |
RES04 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/10/03 | |
RES10 | Resolutions passed:
| |
288a | New secretary appointed | |
288b | Director resigned | |
288a | New director appointed | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
88(2)R | AD 11/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 440 LIMITED CERTIFICATE ISSUED ON 11/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as JOHN CARNE LIFESTYLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |