Cartview Systems Limited in Rydon Lane EXETER - EX2 7XE

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Cartview Systems Limited EXETER

Cartview Systems Limited was officially closed on 2020-11-24. Cartview Systems was a private limited company that could have been found at Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, UNITED KINGDOM. Its full net worth was estimated to be roughly -16976 pounds, and the fixed assets belonging to the company totalled up to 150 pounds. This company (officially started on 2005-11-09) was run by 2 directors and 1 secretary.
Director Jennifer P. who was appointed on 19 July 2006.
Director Michael P. who was appointed on 09 November 2005.
Moving on to the secretaries, we can name: Michael P. appointed on 09 November 2005.

The company was classified as "manufacture of other electrical equipment" (27900). The latest confirmation statement was filed on 2019-11-08 and last time the accounts were filed was on 31 December 2018. 2015-11-08 was the date of the last annual return.

Cartview Systems Limited Address / Contact

Office Address	Centenary House Peninsula Park
Office Address2	Rydon Lane
Town	Exeter
Post code	EX2 7XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05617601
Date of Incorporation	Wed, 9th Nov 2005
Date of Dissolution	Tue, 24th Nov 2020
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 20th Dec 2020
Last confirmation statement dated	Fri, 8th Nov 2019

Company staff

Jennifer P.

Position: Director

Appointed: 19 July 2006

Michael P.

Position: Secretary

Appointed: 09 November 2005

Michael P.

Position: Director

Appointed: 09 November 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 November 2005

Resigned: 09 November 2005

Christoph K.

Position: Director

Appointed: 09 November 2005

Resigned: 19 July 2006

People with significant control

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	-16 976	-17 406	-17 828

Balance Sheet
Cash Bank On Hand			225	114	192	270
Current Assets			225	192	270	270
Debtors				78	78
Net Assets Liabilities			-17 828	-18 240	-18 726	-19 218
Other Debtors				78	78
Property Plant Equipment			84	62	47	36
Cash Bank In Hand	690	491	225
Net Assets Liabilities Including Pension Asset Liability	-16 976	-17 406	-17 828
Tangible Fixed Assets	150	113	84

Reserves/Capital
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	-17 026	-17 456	-17 878
Shareholder Funds	-16 976	-17 406	-17 828

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 527	1 549	1 564	1 575
Creditors			18 137	18 494	19 043	19 524
Increase From Depreciation Charge For Year Property Plant Equipment				22	15	11
Net Current Assets Liabilities	-17 126	-17 519	-17 912	-18 302	-18 773	-19 254
Number Shares Issued Fully Paid			50	50	50	50
Other Creditors			17 737	18 094	18 575	18 575
Other Payables Accrued Expenses			400	400	468	949
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost			1 611	1 611	1 611	1 611
Creditors Due Within One Year	17 816	18 010	18 137
Fixed Assets	150	113	84
Number Shares Allotted	50	50	50
Value Shares Allotted	50	50	50

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, November 2020	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, November 2020	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, September 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, September 2020	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 8th Nov 2019 filed on: 10th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 8th Nov 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 17th Apr 2018. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD filed on: 17th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 24th, November 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 8th Nov 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Sat, 7th Nov 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (5 pages)
287	Registered office changed on 03/09/2008 from southernhay house 36 southernhay east exeter EX1 1NX filed on: 3rd, September 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
88(2)O	Alloted 49 shares on Wed, 9th Nov 2005. Value of each share 1 £. filed on: 22nd, September 2006	capital	Free Download (2 pages)
88(2)O	Alloted 49 shares on Wed, 9th Nov 2005. Value of each share 1 £. filed on: 22nd, September 2006	capital	Free Download (2 pages)
288a	On Wed, 30th Aug 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (1 page)
288a	On Wed, 30th Aug 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (1 page)
288b	On Wed, 30th Aug 2006 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
288b	On Wed, 30th Aug 2006 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005	capital	Free Download (2 pages)
288a	On Fri, 25th Nov 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On Fri, 25th Nov 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On Fri, 25th Nov 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On Fri, 25th Nov 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2005	incorporation	Free Download (12 pages)

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