CARLA INTERNATIONAL LIMITED
Overview
| Company Name | CARLA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507127 |
| 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 CARLA INTERNATIONAL LIMITED?
- (7487) /
Where is CARLA INTERNATIONAL LIMITED located?
| Registered Office Address | Harwood House 43 Harwood Road SW6 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLA EXPEDITIONS LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for CARLA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CARLA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Professional Appointments Limited as a secretary | 2 pages | TM02 | ||
Registered office address changed from Ground Floor 18 Hand Court London WC1V 6JF United Kingdom on Oct 23, 2009 | 2 pages | AD01 | ||
legacy | 3 pages | 363a | ||
Certificate of change of name Company name changed carla expeditions LIMITED\certificate issued on 21/04/09 | 2 pages | CERTNM | ||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2004 | 1 pages | AA | ||
Accounts made up to Aug 31, 2003 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of CARLA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEASURES, David | Director | Howard Building 368 Queenstown Road Chelsea Bridge Wharf SW8 4NR London 99 United Kingdom | British | 84167650002 | ||||||
| SCHNUIR, Robyn | Director | Howard Building 368 Queenstown Road Chelsea Bridge Wharf SW8 4NR London 99 United Kingdom | South African | 84571710002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Secretary | 18 Hand Court High Holburn WC1V 6JF London | 97314230001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
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