CARIZMA LIMITED

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

    Company NameCARIZMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04831540
    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 CARIZMA LIMITED?

    • (9999) /

    Where is CARIZMA LIMITED located?

    Registered Office Address
    Unit 30, Digby Drive
    Melton Mowbray
    LE13 0RQ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARIZMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CARIZMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Benjamin Mark Padfield on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Thomas Freeman on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288c

    legacy

    2 pages88(2)R

    Who are the officers of CARIZMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Thomas
    30 Burton Road
    LE13 1DJ Melton Mowbray
    Leicestershire
    Secretary
    30 Burton Road
    LE13 1DJ Melton Mowbray
    Leicestershire
    British91343660001
    FREEMAN, Thomas
    30 Burton Road
    LE13 1DJ Melton Mowbray
    Leicestershire
    Director
    30 Burton Road
    LE13 1DJ Melton Mowbray
    Leicestershire
    EnglandBritish91343660001
    PADFIELD, Benjamin Mark
    19 Yew Tree Crescent
    LE13 1LN Melton Mowbray
    Leicestershire
    Director
    19 Yew Tree Crescent
    LE13 1LN Melton Mowbray
    Leicestershire
    EnglandBritish91343800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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