CARNIVAL INVESTMENTS LIMITED

CARNIVAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNIVAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03353320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNIVAL INVESTMENTS LIMITED?

    • (7487) /

    Where is CARNIVAL INVESTMENTS LIMITED located?

    Registered Office Address
    Sixth Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNIVAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CARNIVAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2002

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2001

    8 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288b

    Who are the officers of CARNIVAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    COCKSEDGE, Brenda Patricia, Ms.
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    Director
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    UaeBritishConsultant139217480001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    BritishPersonnel Manager59198180001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    United KingdomEnglishGroup Accountant52801550001
    LEWIN, Clifford James
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    Director
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    Isle Of ManBritishTrust Officer52193130002
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishConsultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0