Company Information for CARTER WAITE CONSULTING LIMITED
C/O CKP INSOLVENCY WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU,
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Company Registration Number
08561233
Private Limited Company
Liquidation |
Company Name | |
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CARTER WAITE CONSULTING LIMITED | |
Legal Registered Office | |
C/O CKP INSOLVENCY WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in WC1X | |
Company Number | 08561233 | |
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Company ID Number | 08561233 | |
Date formed | 2013-06-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARTER WAITE CONSULTING LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 23A GRANVILLE SQUARE LONDON LONDON WC1X 9PF | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-24 |
Resolution | 2017-08-24 |
Notices to | 2017-08-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 CARTER WAITE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARTER WAITE CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CARTER WAITE CONSULTING LIMITED | Event Date | 2017-08-24 |
Contantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU : Ag LF51345 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARTER WAITE CONSULTING LIMITED | Event Date | 2017-08-18 |
The following written resolutions were passed on 18 August 2017 , as a Special resolution and an Ordinary resolution respectively: "That the Company be wound up voluntarily and that Contantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU be and is hereby appointed Liquidator of the Company for the purpose of such winding up." Further details contact: Tel: 020 8150 3730 . Alternative contact: Email: mail@ckpinsolvency.co.uk Ag LF51345 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARTER WAITE CONSULTING LIMITED | Event Date | 2017-08-18 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 21 September 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Contantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be paid in full. Date of Appointment: 18 August 2017 Further details contact: Tel: 020 8150 3730 . Alternative contact: Email: mail@ckpinsolvency.co.uk Ag LF51345 | |||
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. |