SAN CARLO (INTERNATIONAL) LIMITED
Overview
| Company Name | SAN CARLO (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004210 |
| 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 SAN CARLO (INTERNATIONAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAN CARLO (INTERNATIONAL) LIMITED located?
| Registered Office Address | 16 Dover Street W1S 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAN CARLO (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for SAN CARLO (INTERNATIONAL) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Kern as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to May 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to May 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SAN CARLO (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON-SMITH, Brian Keith | Secretary | South View Road HA5 3YA Pinner The Lodge Middlesex | British | 129156850001 | ||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | 85862860001 | |||||
| PARSONS, Justine Victoria | Secretary | 25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent | British | 60785320001 | ||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||
| TOOGOOD, John Robert | Secretary | 16 Catherines Close Henwood Lane B91 2SZ Solihull West Midlands | British | 6387540001 | ||||||
| KERN, Malcolm Louis Ney | Director | Avienda Rivera 6329 11500 Montevideo Uruguay | Uruguay | British | 42200640004 | |||||
| SAUNDERS, Ian William | Director | 85 Estcourt Road Woodside SE25 4SA London | England | British | 46826430002 | |||||
| TOOGOOD, John Robert | Director | 16 Catherines Close Henwood Lane B91 2SZ Solihull West Midlands | British | 6387540001 |
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