CARTHESIO (UK) LIMITED
Overview
| Company Name | CARTHESIO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04283579 |
| 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 CARTHESIO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARTHESIO (UK) LIMITED located?
| Registered Office Address | 2nd Floor Victory House W1B 4EZ 99-101 Regent Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTHESIO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTHESIO LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for CARTHESIO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CARTHESIO (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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr James William Duffy on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 173 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CARTHESIO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONDON CORPORATE SECRETARIES & NOMINEES LTD | Secretary | Suite 66 10 Barley Mow Passage W4 4PH London Greater London | 120138010001 | |||||||
| DUFFY, James William | Director | 2nd Floor Victory House W1B 4EZ 99-101 Regent Street London | United Kingdom | British | Chartered Accountant | 86636140002 | ||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| BIGLIA, Massimo | Director | Via Ronchetto 2 Gentilino 6925 Switzerland | Italian | Consultant | 109116630001 | |||||
| DE MARCO, Massimo | Director | Flat 30 48 Wells Street W1T 3PW London | Italian | Consultant | 79282870002 | |||||
| FRANGI, Marco | Director | Via Alla Fontana 5 Ruvigliana Ticino 6977 Switzerland | Swiss | Business Manager | 65752870001 | |||||
| SHISHMANIAN, Aram Edward | Director | Waldenhurst South Road St Georges Hill KT13 0NA Weybridge Surrey | British | Financial Consultant | 101350960001 | |||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
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