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CARTA CAPITAL LIMITED

CARTA CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARTA CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04679174
    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 CARTA CAPITAL LIMITED?

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

    Where is CARTA CAPITAL LIMITED located?

    Registered Office Address
    7/8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTA CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUELCRUSH LIMITEDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for CARTA CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CARTA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 11,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 11,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 11,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		31 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Alison James as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Audun Gudmundsson on Feb 26, 2012

    		2 pagesCH03

    Director's details changed for Audun Gudmundsson on Feb 26, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Audun Gudmundsson on Feb 26, 2011

    		2 pagesCH01

    Secretary's details changed for Audun Gudmundsson on Feb 26, 2011

    		2 pagesCH03
    View All Filings

    Who are the officers of CARTA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDMUNDSSON, Audun
    Southcote Road
    N19 5BJ London
    9
    United Kingdom
    		Secretary
    Southcote Road
    N19 5BJ London
    9
    United Kingdom
    		Icelandic88516820003
    GUDMUNDSSON, Audun
    Southcote Road
    N19 5BJ London
    9
    United Kingdom
    		Director
    Southcote Road
    N19 5BJ London
    9
    United Kingdom
    		United KingdomIcelandic88516820003
    MAGNUSSON, Johann
    Skogarhaed 7
    Garoabaer
    210
    Iceland
    		Director
    Skogarhaed 7
    Garoabaer
    210
    Iceland
    		IcelandIcelandic88517250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JAMES, Alison Rodger
    Curragheen
    173 High Road
    IG7 6PS Chigwell
    Essex
    		Director
    Curragheen
    173 High Road
    IG7 6PS Chigwell
    Essex
    		United KingdomBritish94398460002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Audun Mar Gudmundsson
    N19 5BJ London
    9 Southcote Road
    England
    		Apr 06, 2016
    N19 5BJ London
    9 Southcote Road
    England
    		No
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Johann Magnusson
    Garoabaer
    210
    Skogarhaed 7
    Iceland
    		Apr 06, 2016
    Garoabaer
    210
    Skogarhaed 7
    Iceland
    		No
    Nationality: Icelandic
    Country of Residence: Iceland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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