Founded in 2005, Carttronics Europe Ltd are based in London, it has a status of "Active". The company has 4 directors listed as Eline, Christopher Michael, French, John Roy, Ryason, Frank, Trudgett, Nicholas David at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELINE, Christopher Michael | 01 February 2017 | - | 1 |
FRENCH, John Roy | 11 May 2005 | 30 May 2014 | 1 |
RYASON, Frank | 11 May 2005 | 01 March 2006 | 1 |
TRUDGETT, Nicholas David | 11 May 2005 | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 13 February 2020 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 November 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 September 2018 | |
DS01 - Striking off application by a company | 03 September 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 24 May 2017 | |
TM02 - Termination of appointment of secretary | 04 April 2017 | |
AD01 - Change of registered office address | 04 April 2017 | |
AP01 - Appointment of director | 22 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
MR04 - N/A | 02 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
MR01 - N/A | 21 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
CH01 - Change of particulars for director | 21 December 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 13 April 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363a - Annual Return | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
225 - Change of Accounting Reference Date | 31 August 2005 | |
225 - Change of Accounting Reference Date | 28 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
NEWINC - New incorporation documents | 11 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 January 2016 | Fully Satisfied |
N/A |