This company is commonly known as Carttronics Europe Limited. The company was founded 19 years ago and was given the registration number 05449401. The firm's registered office is in LONDON. You can find them at Eastcastle House, 27/28 Eastcastle Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | CARTTRONICS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05449401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 31 December 2014 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 11 May 2005 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 11 May 2005 | Active |
| 2, Minton Place, Victoria Road, Bicester, England, OX266QB | Corporate Secretary | 05 April 2011 | Active |
| C/O Hammond, Kennedy, Whitney & Company, Inc., 8888 Keystone Crossing, Suite 600, Indianapolis, United States, IN46240 | Director | 01 February 2017 | Active |
| 2042 Corte Del Nogal, Carlsbad, Usa, | Director | 11 May 2005 | Active |
| 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB | Director | 30 May 2014 | Active |
| 6337 Paseo Aspada, Carlsbad, Usa, | Director | 11 May 2005 | Active |
| Yew Tree Cottage, Tilstock Lane, Prees Heath, Whitchurch, SY13 3JP | Director | 01 April 2009 | Active |
| 34, Outlook Drive, Berwick, Australia, 3806 | Director | 11 May 2005 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 11 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Restoration | Restoration order of court. | Download |
| 2018-11-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Gazette | Gazette notice voluntary. | Download |
| 2018-09-03 | Dissolution | Dissolution application strike off company. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2017-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Officers | Appoint person director company with name date. | Download |
| 2015-01-06 | Officers | Termination director company with name termination date. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type small. | Download |
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