Company number 04922698
Status Liquidation
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 27 Tonsley Road London SW18 1BG to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARTAN SYSTEMS LIMITED are www.cartansystems.co.uk, and www.cartan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cartan Systems Limited is a Private Limited Company.
The company registration number is 04922698. Cartan Systems Limited has been working since 06 October 2003.
The present status of the company is Liquidation. The registered address of Cartan Systems Limited is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. . MILLIGAN, Rochelle Janne is a Secretary of the company. MILLIGAN, Craig Dale is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 06 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 06 October 2003
CARTAN SYSTEMS LIMITED Events
17 Aug 2016
Registered office address changed from 27 Tonsley Road London SW18 1BG to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 August 2016
11 Aug 2016
Statement of affairs with form 4.19
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-04
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
05 Apr 2004
Secretary resigned
05 Apr 2004
Registered office changed on 05/04/04 from: 962 eastern avenue, newbury park ilford essex IG2 7JD
30 Mar 2004
Registered office changed on 30/03/04 from: 3 marlborough road lancing sussex BN15 8UF
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation