106 and 108 Carr Street Limited

Company Registration Number: 04183427

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
106 and 108 Carr Street Limited is a Private Company Limited by Shares first registered on 20 March 2001. Its current registered address is in London.

Registered Address

106 CARR STREET
LONDON
E14 7SU

There are 7 companies currently registered at this postcode, including this one.

All companies at E14 7SU

Registration Data

Company Number

04183427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Simon Andrew

    Secretary

    Appointed on 28 March 2014

     

    106
    Carr Street
    London
    E14 7SU
    England

  • BAKER, Simon Andrew

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1983

    106
    Carr Street
    London
    E14 7SU
    England

  • GRIFFITHS, Martin Patrick

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1965

    108 Carr Street
    London
    E14 7SU

  • FLANAGAN, Katherine Rachel

    Secretary

    Appointed on 20 March 2001

    Resigned on 15 April 2005

    Shureys Cottage
    Bampton Road
    Clanfield
    Oxfordshire
    OX18 2RG

  • FLANAGAN, Terence William

    Secretary

    Appointed on 15 April 2005

    Resigned on 28 March 2014

    Shureys Cottage
    Clanfield
    Oxfordshire
    OX18 2RG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2001

    Resigned on 20 March 2001

    31 Corsham Street
    London
    N1 6DR

  • FLANAGAN, Katherine Rachel

    Director

    Appointed on 20 March 2001

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Self Employed Restauranteur

    Month of birth: January 1969

    Shureys Cottage
    Bampton Road
    Clanfield
    Oxfordshire
    OX18 2RG

  • FLANAGAN, Terence William

    Director

    Appointed on 1 February 2003

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1945

    Shureys Cottage
    Clanfield
    Oxfordshire
    OX18 2RG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2001

    Resigned on 20 March 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5RYP. Transaction: MzE2OTY1MzA3MGFkaXF6a2N4.

  2. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MUQ9. Transaction: MzE2NDcwMDI3N2FkaXF6a2N4.

  3. 17 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X5540W14. Transaction: MzE0NjQ5NTQwNGFkaXF6a2N4.

  4. 14 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50QPGQ8. Transaction: MzE0MTg4MDgzMGFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47MI4O9. Transaction: MzEyMzI4MDQzMGFkaXF6a2N4.

  6. 17 May 2015 Appointment of Mr Simon Andrew Baker as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP01. Barcode: X47MHYZU. Transaction: MzEyMzI3NzE5NmFkaXF6a2N4.

  7. 17 May 2015 Appointment of Mr Simon Andrew Baker as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP03. Barcode: X47MHZ2A. Transaction: MzEyMzI3NzE2M2FkaXF6a2N4.

  8. 17 May 2015 Termination of appointment of Terence William Flanagan as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X47MHZ36. Transaction: MzEyMzI3NzEzNWFkaXF6a2N4.

  9. 17 May 2015 Termination of appointment of Terence William Flanagan as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X47MHZ5D. Transaction: MzEyMzI3NzEyMGFkaXF6a2N4.

  10. 17 May 2015 Termination of appointment of Katherine Rachel Flanagan as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X47MHZ1U. Transaction: MzEyMzI3NzExMWFkaXF6a2N4.

  11. 16 May 2015 Registered office address changed from Shureys Cottage Bampton Road Clanfield Bampton Oxfordshire OX18 2RG to 106 Carr Street London E14 7SU on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Address. Type: AD01. Barcode: X47K00EP. Transaction: MzEyMzI3NDM3MWFkaXF6a2N4.

  12. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODczNDU1NWFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9M49. Transaction: MzA5NzQwOTY1MWFkaXF6a2N4.

  14. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34W9L56. Transaction: MzA5NzQwOTQ1OGFkaXF6a2N4.

  15. 1 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8677. Transaction: MzA3NTQ3NTYzN2FkaXF6a2N4.

  16. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D860W. Transaction: MzA3NTQ3NTYwNWFkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168AZKP. Transaction: MzA1NTQzMzE2NmFkaXF6a2N4.

  18. 5 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X168AXO3. Transaction: MzA1NTQzMjU3NWFkaXF6a2N4.

  19. 4 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8EQVT0X. Transaction: MzAzNDk3MTU3NGFkaXF6a2N4.

  20. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8EH0T0T. Transaction: MzAzNDk3MTA3OGFkaXF6a2N4.

  21. 2 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XC2KJITP. Transaction: MzAxMjc5MjE5M2FkaXF6a2N4.

  22. 2 April 2010 Director's details changed for Martin Patrick Griffiths on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC2KIITO. Transaction: MzAxMjc5MjE2MWFkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Terence William Flanagan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC2KHITN. Transaction: MzAxMjc5MjE2MGFkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Katherine Rachel Flanagan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XC2KGITM. Transaction: MzAxMjc5MjE1OWFkaXF6a2N4.

  25. 2 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2EKITK. Transaction: MzAxMjc5MTg5NWFkaXF6a2N4.

  26. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X815298U. Transaction: MjAzMTIxMzMwMWFkaXF6a2N4.

  27. 22 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X80US988. Transaction: MjAzMTIxMTM0M2FkaXF6a2N4.

  28. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUZAXYZ7. Transaction: MjAwMzYzNjE4NmFkaXF6a2N4.

  29. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOHWYYO. Transaction: MjAwMzUzODM5MWFkaXF6a2N4.

  30. 14 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMDQxMmFkaXF6a2N4.

  31. 29 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMDUzOGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMjk4OGFkaXF6a2N4.

  33. 11 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMwOTQ5MWFkaXF6a2N4.

  34. 31 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzM3NTEwNWFkaXF6a2N4.

  35. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzNzU5NmFkaXF6a2N4.

  36. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwNzQ3M2FkaXF6a2N4.

  37. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2NDU0NWFkaXF6a2N4.

  38. 4 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI4Mjk3MWFkaXF6a2N4.

  39. 3 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4MzIwNGFkaXF6a2N4.

  40. 30 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MzExN2FkaXF6a2N4.

  41. 11 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjkwMjM5MWFkaXF6a2N4.

  42. 3 April 2003 Ad 23/03/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUyMjM5MmFkaXF6a2N4.

  43. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTczODU3NGFkaXF6a2N4.

  44. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjcwNDUyMmFkaXF6a2N4.

  45. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc5OTk1M2FkaXF6a2N4.

  46. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA4NDkzOWFkaXF6a2N4.

  47. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc4NDY4MGFkaXF6a2N4.

  48. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkxMDQ0NGFkaXF6a2N4.

  49. 4 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTY2NDQ4MGFkaXF6a2N4.

  50. 2 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxOTI1MGFkaXF6a2N4.

  51. 18 March 2002 Registered office changed on 18/03/02 from: 106-108 carr street stepney london E14 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk3Njg0MGFkaXF6a2N4.

  52. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzMDA2OWFkaXF6a2N4.

  53. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4NjA2NGFkaXF6a2N4.

  54. 12 April 2001 Registered office changed on 12/04/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2NDYzOWFkaXF6a2N4.

  55. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5NzAzNmFkaXF6a2N4.

  56. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1OTQ5OGFkaXF6a2N4.

  57. 20 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAzMzcxMWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:26:42 +0100