Carnegie Consultants Limited

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dissolved

Carnegie Consultants Limited

01354882•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

27/02/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Carnegie Consultants Limited (01354882) is a private limited with share capital incorporated on 27/02/1978 (48 years old) and registered in london, WC1H9LT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 27/02/1978
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
D
david james shannon
director
C
christopher martin hobden
director
G
graham martin young
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2018
Resolution
Category:Resolution
Date:24-10-2017
Resolution
Category:Resolution
Date:19-09-2017
Change Of Name Notice
Category:Change Of Name
Date:19-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2017
Liquidation Miscellaneous
Category:Insolvency
Date:15-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:09-11-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:09-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Resolution
Category:Resolution
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Move Registers To Sail Company
Category:Address
Date:17-01-2012
Change Sail Address Company
Category:Address
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Capital
Date:20-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Mortgage
Date:06-07-2001
Legacy
Category:Mortgage
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Address
Date:13-04-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Mortgage
Date:11-12-2000
Legacy
Category:Mortgage
Date:19-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Mortgage
Date:21-04-2000
Legacy
Category:Mortgage
Date:17-02-2000
Legacy
Category:Mortgage
Date:17-02-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Capital
Date:07-01-2000
Legacy
Category:Officers
Date:07-01-2000
Legacy
Category:Officers
Date:07-01-2000
Legacy
Category:Capital
Date:07-01-2000
Legacy
Category:Capital
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date29/01/2017
Filing Date06/02/2015
Latest Accounts31/10/2014

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9LT