Company NameCartmel Fine Dining Limited
Company StatusDissolved
Company Number07798181
CategoryPrivate Limited Company
Incorporation Date5 October 2011 (7 years, 11 months ago)
Dissolution Date10 September 2013 (6 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKaren Lesley Lyons
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2011(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Karen Lesley Lyons
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
17 May 2013Application to strike the company off the register (4 pages)
20 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
(3 pages)
8 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
(3 pages)
12 October 2011Appointment of Karen Lesley Lyons as a director (3 pages)
10 October 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Dunstana Davies as a director (2 pages)
5 October 2011Incorporation (48 pages)