CARNIVAL SERVICES (UK) LIMITED
Overview
| Company Name | CARNIVAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03860432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNIVAL SERVICES (UK) LIMITED?
- (9305) /
Where is CARNIVAL SERVICES (UK) LIMITED located?
| Registered Office Address | Webber House 26-28 Market Street WA14 1PF Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARNIVAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINORD 131 LIMITED | Oct 18, 1999 | Oct 18, 1999 |
What are the latest accounts for CARNIVAL SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for CARNIVAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 06, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Gaunt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Michael Meir Arison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Meir Arison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Steven Frank on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Jeremy Gaunt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Arnaldo Perez on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CARNIVAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREZ, Arnaldo | Secretary | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | American | Executive & Attorney | 112726960002 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| ARISON, Michael Meir | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | American | Executive | 47359000001 | ||||||||
| FRANK, Howard Steven | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | American | Company Director | 67684720001 | ||||||||
| GUTHRIE, Anthony James | Secretary | 50 Providence Square SE1 2EB London | British | 68325880003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| CAMPBELL, Gary Patrick | Director | 56 Mandrake Road SW17 7PT London | Australian | Solicitor | 66330370001 | |||||||||
| GAUNT, Ian Jeremy | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United Kingdom | British | Company Executive | 19935260001 | ||||||||
| JOHNSTONE, Andrew Park | Director | 43 Cloudesdale Road SW17 8ET London | British | Solicitor | 44209860001 |
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