JOHN CARRELL CONSULTANTS LIMITED
LONDON TYROLESE (709) LIMITED

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Company number 07546611
Status Liquidation
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 7 March 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of JOHN CARRELL CONSULTANTS LIMITED are www.johncarrellconsultants.co.uk, and www.john-carrell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. John Carrell Consultants Limited is a Private Limited Company. The company registration number is 07546611. John Carrell Consultants Limited has been working since 01 March 2011. The present status of the company is Liquidation. The registered address of John Carrell Consultants Limited is 76 New Cavendish Street London W1g 9tb. . CARRELL, John Dorian Piccaver is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRELL, John Dorian Piccaver
Appointed Date: 29 March 2011
80 years old

Resigned Directors

Director
LANE, Richard Thomas Christopher
Resigned: 29 March 2011
Appointed Date: 01 March 2011
57 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 March 2011
Appointed Date: 01 March 2011

JOHN CARRELL CONSULTANTS LIMITED Events

07 Mar 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 7 March 2016
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Declaration of solvency
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
30 Mar 2011
Current accounting period extended from 31 March 2012 to 5 April 2012
30 Mar 2011
Termination of appointment of Richard Lane as a director
30 Mar 2011
Appointment of Mr John Dorian Piccaver Carrell as a director
30 Mar 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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