About

Registered Number: 03916976
Date of Incorporation: 31/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 8 months ago)
Registered Address: 348 Old Brompton Road, London, SW5 9JU,

 

Founded in 2000, Carlsen Ltd have registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at Carlsen Ltd. This company has 2 directors listed as Hormozi, Joubin, Hormozi, Joubin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORMOZI, Joubin 01 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HORMOZI, Joubin 01 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AA - Annual Accounts 25 July 2013
AA01 - Change of accounting reference date 25 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP03 - Appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 28 February 2012
AD01 - Change of registered office address 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 23 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 07 February 2004
395 - Particulars of a mortgage or charge 19 April 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 November 2001
CERTNM - Change of name certificate 21 June 2001
363s - Annual Return 21 February 2001
225 - Change of Accounting Reference Date 26 May 2000
NEWINC - New incorporation documents 31 January 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.