Carlton Resources Plc

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dissolved

Carlton Resources Plc

05399993•Public Limited With Share Capital

Suite 5 Sicilian House, Sicilian Avenue, London, WC1A2QH

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Incorporated

21/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Carlton Resources Plc (05399993) is a public limited with share capital incorporated on 21/03/2005 (21 years old) and registered in london, WC1A2QH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Incorporated 21/03/2005
WC1A2QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

CCJs

Board of Directors

2
M
michael petrus hendriks
director
K
keith dudley coughlan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsary
Category:Gazette
Date:16-09-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-04-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Resolution
Category:Resolution
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:13-08-2009
Legacy
Category:Capital
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Capital
Date:05-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Address
Date:06-04-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Mortgage
Date:11-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date28/12/2012
Latest Accounts30/06/2012

Trading Addresses

Sicilian House, 7 Sicilian Avenue, London, WC1A2QH
1 Southampton Street, London, WC2R0LR

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live

Contact

Suite 5 Sicilian House, Sicilian Avenue, London, WC1A2QH