| Company Name | Carter Mullins Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07532792 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David James Carter Mullins |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowfield Browns Lane Wilmslow Cheshire SK9 2BR |
| Secretary Name | David James Carter Mullins |
|---|---|
| Status | Closed |
| Appointed | 08 August 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | Meadowfield Browns Lane Wilmslow Cheshire SK9 2BR |
| Director Name | Miss Emily Kathryn Scott |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 06 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 31 Finsbury Way Wilmslow Cheshire SK9 3AQ |
Location
| Registered Address | 80 8th Floor 80 Mosley Street Manchester M2 3FX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | David James Carter Mullins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,282 |
| Current Liabilities | £13,946 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2014 | Director's details changed for Mr David James Carter Mullins on 26 November 2013 (2 pages) |
| 5 February 2014 | Secretary's details changed for David James Carter Mullins on 26 November 2013 (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ on 20 January 2014 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Director's details changed for Mr David James Carter Mullins on 11 February 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Secretary's details changed for David James Carter Mullins on 11 February 2013 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 May 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 8 May 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Termination of appointment of Emily Kathryn Scott as a director on 6 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Emily Kathryn Scott as a director on 6 March 2012 (1 page) |
| 8 August 2011 | Appointment of David James Carter Mullins as a secretary (2 pages) |
| 8 August 2011 | Appointment of Miss Emily Kathryn Scott as a director (2 pages) |
| 17 February 2011 | Incorporation
|