Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > CARTESIA INVESTMENTS LIMITED
Company Information for CARTESIA INVESTMENTS LIMITED
OXFORD, OXON, OX1,
|
Company Registration Number
 06358099 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Cartesia Investments Ltd
CARTESIA INVESTMENTS LIMITED was founded on 2007-08-31 and had its registered office in Oxford. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARTESIA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| OXFORD OXON | |
Filing Information
| Company Number | 06358099 | |
|---|---|---|
| Date formed | 2007-08-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 03:46:01 |
| Companies House |
|
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Company Officers of CARTESIA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MARGARET YOUNG |
||
PAUL GERARD COLEMAN |
||
PAUL JEREMY MIRON |
||
GEOFFREY ROGER WILLIAM WINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ELLIS BAUM |
Director | ||
SIMON IAIN HAY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICROBIAL SOLUTIONS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2005-12-02 | Dissolved 2017-04-10 | |
| CITIZEN BIRD LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
| SOCIAL ENTERPRISES HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| SOCIAL ENTERPRISES EVERGREEN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| H2O VENTURE PARTNERS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS | Director | 2012-12-11 | CURRENT | 1993-12-17 | Active | |
| FARMNET SYSTEMS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2016-09-27 | |
| LIPONOSTYX LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2015-07-21 | |
| H2O VENTURE PARTNERS PE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| GLOBAL CANOPY | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
| ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED | Director | 1991-06-18 | CURRENT | 1985-09-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | DISSOLUTION OF THE COMPANY 20/12/2013 | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 63.9 | |
| AR01 | 31/08/13 NO CHANGES | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/11 CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JEREMY MIRON / 30/08/2011 | |
| SH06 | 06/06/11 STATEMENT OF CAPITAL GBP 63.90 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH19 | 18/05/11 STATEMENT OF CAPITAL GBP 90.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/05/11 | |
| RES13 | SHARE PREMIUM REDUCED 04/05/2011 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/10 NO CHANGES | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIRON / 10/04/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 15/06/2009 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BROOK FARM BERRINGTON TENBURY WELLS WORCS WR15 8TJ | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/01/08-25/01/08 £ SI 6000@.01=60 £ IC 3000/3060 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARTESIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARTESIA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARTESIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of CARTESIA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARTESIA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CARTESIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CARTESIA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTESIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTESIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARTESIA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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