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CARLAREX LIMITED

CARLAREX LIMITED

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

    • Overview

    Company NameCARLAREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560408
    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 CARLAREX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARLAREX LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLAREX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for CARLAREX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARLAREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Previous accounting period shortened from Nov 03, 2012 to Nov 02, 2012

    		1 pagesAA01

    Previous accounting period shortened from Nov 04, 2012 to Nov 03, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2012

    Statement of capital on Nov 22, 2012

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Nov 05, 2011 to Nov 04, 2011

    		1 pagesAA01

    Previous accounting period shortened from Nov 06, 2011 to Nov 05, 2011

    		1 pagesAA01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Previous accounting period shortened from Nov 07, 2010 to Nov 06, 2010

    		1 pagesAA01

    Previous accounting period shortened from Nov 08, 2010 to Nov 07, 2010

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2010 to Nov 08, 2010

    		1 pagesAA01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Thelma Ramona Collado Maceo on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009

    		2 pagesCH04

    Annual return made up to Oct 11, 2008 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)
    View All Filings

    Who are the officers of CARLAREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		65915150003
    COLLADO MACEO, Thelma Ramona
    Edif Rosa Patricia
    Apto 4-B Quisquey A E
    05006-07 Santo Domingo
    264c F Ramirez
    Dominican Republic
    		Director
    Edif Rosa Patricia
    Apto 4-B Quisquey A E
    05006-07 Santo Domingo
    264c F Ramirez
    Dominican Republic
    		Dominican RepublicDominicanCompany Director130644000001
    BENAIM, Tamarr
    11 Sneath Avenue
    Golders Green
    NW11 9AJ London
    		Secretary
    11 Sneath Avenue
    Golders Green
    NW11 9AJ London
    		Israeli85507480001
    BENAIM, Tamarr
    11 Sneath Avenue
    Golders Green
    NW11 9AJ London
    		Secretary
    11 Sneath Avenue
    Golders Green
    NW11 9AJ London
    		Israeli85507480001
    BURTON-WOOD, Wendy
    25 Bradwell Grove
    Danesmoor, Clay Cross
    S45 9TA Chesterfield
    Derbyshire
    		Secretary
    25 Bradwell Grove
    Danesmoor, Clay Cross
    S45 9TA Chesterfield
    Derbyshire
    		British84943040001
    SUISSA, Zvi
    Vincent Court
    Green Lane, Hendon
    NW4 2AN London
    21
    		Secretary
    Vincent Court
    Green Lane, Hendon
    NW4 2AN London
    21
    		British91610580001
    BAILEY, William
    2 Cromford Court
    Derby Road
    DE4 3PY Matlock Bath
    Derbyshire
    		Director
    2 Cromford Court
    Derby Road
    DE4 3PY Matlock Bath
    Derbyshire
    		BritishHerbal Doctor84943030001
    BENAIM, Itschak
    11 Sneath Avenue
    NW11 9AJ London
    		Director
    11 Sneath Avenue
    NW11 9AJ London
    		EnglandBritishProperty Consultant90593740001
    View Detailed Information on Officers and People with Significant Control

    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