Active - Proposal to Strike off
Company Information for CARLTON FM HOLDINGS LIMITED
BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
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Company Registration Number
11162534
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARLTON FM HOLDINGS LIMITED | |
Legal Registered Office | |
BLAKE-TURNER LLP 65 FENCHURCH STREET LONDON EC3M 4BE | |
Company Number | 11162534 | |
---|---|---|
Company ID Number | 11162534 | |
Date formed | 2018-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | ||
Return next due | 19/02/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 18:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID BONNAR |
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PAUL GUY FOSTER |
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NIGEL PAUL TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON AP HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SAN UK HOLDINGS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
CARLTON OPERATIONS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CARLTON GROUP SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
BEYOND THE HORIZON LIMITED | Director | 1997-07-18 | CURRENT | 1991-04-03 | Dissolved 2015-02-03 | |
CARLTON AP HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
CARLTON GROUP SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
CARLTON LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
CARLTON OPERATIONS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
SAN UK HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SAN UK OPERATIONS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
CITRICA RESOURCES LIMITED | Director | 2015-07-01 | CURRENT | 2008-01-17 | Liquidation | |
CITRICA GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-06 | Liquidation | |
CITRICA SOLUTIONS LIMITED | Director | 2015-05-26 | CURRENT | 1994-02-11 | Liquidation | |
CITRICA LIFESTYLE LIMITED | Director | 2015-05-26 | CURRENT | 2014-11-27 | Liquidation | |
CARLTON GROUP SERVICES LIMITED | Director | 2018-04-18 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
SENATUS PARTNERS LTD | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/01/19 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY DAVID BONNAR | |
AP01 | DIRECTOR APPOINTED MR. NIGEL PAUL TAYLOR | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
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 70100 - Activities of head offices
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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 CARLTON FM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARLTON FM HOLDINGS 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. |