| Company Name | Carrette Transport Services International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539729 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Pierre Carrette |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Rue De Belleghem Dottignies 7711 Belgium |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,519 |
| Cash | £31,214 |
| Current Liabilities | £5,163 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2010 | Termination of appointment of Myukoffice Ltd as a secretary (1 page) |
| 11 September 2010 | Termination of appointment of Myukoffice Ltd as a secretary (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Secretary's change of particulars / myukoffice LTD / 15/08/2009 (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from elloughton dale house elloughton east-yorkshire HU15 1QB (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from elloughton dale house elloughton east-yorkshire HU15 1QB (1 page) |
| 11 September 2009 | Secretary's Change of Particulars / myukoffice LTD / 15/08/2009 / HouseName/Number was: , now: westwood house; Street was: 105 ferriby road, now: annie med lane; Area was: , now: south cave; Post Town was: hessle, now: brough; Region was: , now: north humberside; Post Code was: HU13 0HX, now: HU15 2HG; Country was: , now: united kingdom (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 22 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 January 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 30 January 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 9 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 18/08/06; full list of members
|
| 18 August 2005 | Incorporation (13 pages) |
| 18 August 2005 | Incorporation (13 pages) |