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Carlson Wise Limited
Carlson Wise Limited is a dissolved company incorporated on 6 September 2005 with the registered office located in Gerrards Cross, Buckinghamshire. Carlson Wise Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05555180
Private limited company
Age
20 years
Incorporated
6 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlson Wise Limited
Contact
Address
16 Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DD
Same address for the past
20 years
Companies in SL9 8DD
Telephone
07005 978875
Email
Available in Endole App
Website
Carlsonwise.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Sally ANN Osborn
Director • Publisher • British • Lives in France • Born in Jun 1958
Mr David John Osborn
Director • Builder • British • Lives in France • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period
30 Sep
⟶
30 Apr 2014
Traded for
7 months
Cash in Bank
£4
Decreased by £2.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.81K
Decreased by £10.37K (-38%)
Total Liabilities
-£30.21K
Increased by £3.11K (+11%)
Net Assets
-£13.4K
Decreased by £13.48K (-15499%)
Debt Ratio (%)
180%
Increased by 80.02% (+80%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Small Accounts Submitted
11 Years Ago on 11 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Accounting Period Shortened
11 Years Ago on 30 Jun 2014
Application To Strike Off
11 Years Ago on 27 Jun 2014
Mrs Sally Ann Osborn Appointed
11 Years Ago on 16 Apr 2014
Sally Osborn Resigned
11 Years Ago on 8 Apr 2014
Sally Osborn Resigned
11 Years Ago on 8 Apr 2014
Sally Osborn Resigned
11 Years Ago on 8 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Total exemption small company accounts made up to 30 April 2014
Submitted on 11 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Previous accounting period shortened from 30 September 2014 to 30 April 2014
Submitted on 30 Jun 2014
Application to strike the company off the register
Submitted on 27 Jun 2014
Appointment of Mrs Sally Ann Osborn as a director
Submitted on 16 Apr 2014
Termination of appointment of Sally Osborn as a director
Submitted on 8 Apr 2014
Termination of appointment of Sally Osborn as a director
Submitted on 8 Apr 2014
Termination of appointment of Sally Osborn as a secretary
Submitted on 8 Apr 2014
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Repayment History
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