CARVOSSOS LIMITED
Overview
| Company Name | CARVOSSOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05464948 |
| 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 CARVOSSOS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CARVOSSOS LIMITED located?
| Registered Office Address | 210 Chiswick High Road W4 1PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARVOSSOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRETTS LIQORMART LIMITED | May 26, 2005 | May 26, 2005 |
What are the latest accounts for CARVOSSOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for CARVOSSOS 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 171 Chiswick High Road London W4 2DR to 210 Chiswick High Road London W4 1PD on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Charlotte Mcgowan Barrett as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Hugh Cecil Barrett as a director on Apr 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Barrett as a director on Mar 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Charlotte Mcgowan Barrett as a director | 2 pages | AP01 | ||||||||||
Appointment of Charlotte Mcgowan Barrett as a director | 2 pages | AP01 | ||||||||||
Appointment of Hetty Mcgowan Barrett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugo Barrett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Barrett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CARVOSSOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Hugh Cecil | Director | Chiswick High Road W4 1PD London 210 England | England | British | 197350390001 | |||||
| MCGOWAN BARRETT, Hetty | Director | Chiswick High Road W4 1PD London 210 England | England | British | 188976920001 | |||||
| MORGAN, William Nicholas | Secretary | Red Roofs Deepdene Park Road RH5 4AL Dorking | British | 20175610003 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| BARRETT, Hugh Cecil | Director | 171 Chiswick High Road Chiswick W4 2DR London | England | British | 93047760001 | |||||
| BARRETT, Hugo | Director | 171 Chiswick High Road London W4 2DR | England | British | 185390360001 | |||||
| MCGOWAN BARRETT, Charlotte | Director | 171 Chiswick High Road London W4 2DR | England | English | 188977770001 | |||||
| MORAN, Michael | Director | 19 Chesterman Court Corney Reach Way Chiswick W4 2TP London | British | 105975150001 | ||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
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