CARLETTOSWAY LIMITED

Overview

Company Name	CARLETTOSWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05991066
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLETTOSWAY LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARLETTOSWAY LIMITED located?

Registered Office Address	D144 New Covent Garden Market New Covent Garden Market SW8 5JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARLETTOSWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 01, 2022

What are the latest filings for CARLETTOSWAY LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2024	Application to strike the company off the register	3 pages	DS01

Dec 18, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Apr 08, 2023	Accounts for a dormant company made up to Apr 01, 2022	7 pages	AA

Dec 29, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a small company made up to Apr 01, 2021	15 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a small company made up to Mar 27, 2020	15 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 29, 2019	17 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Dec 04, 2018	Registered office address changed from 24 Bedford Row London WC1R 4TQ to D144 New Covent Garden Market New Covent Garden Market London SW8 5JJ on Dec 04, 2018	1 pages	AD01

Nov 30, 2018	Accounts for a small company made up to Mar 29, 2018	19 pages	AA

Mar 29, 2018	Cessation of Carlo Vajro as a person with significant control on Mar 23, 2018	1 pages	PSC07

Mar 29, 2018	Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on Mar 23, 2018	2 pages	PSC02

Mar 29, 2018	Termination of appointment of Carlo Vajro as a director on Mar 23, 2018	1 pages	TM01

Mar 29, 2018	Appointment of Mr Richard Hickson as a director on Mar 23, 2018	2 pages	AP01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Jan 07, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

May 12, 2016	Director's details changed for Mr Carlo Vajro on May 11, 2016	2 pages	CH01

Jan 11, 2016	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of CARLETTOSWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKSON, Richard Wilson Street EC2A 2BU London 62 England	Mar 23, 2018		Director	Wilson Street EC2A 2BU London 62 England	England	British	1975-11	Company Director	166893280002
DAVIES, Nicola Flat 4 20 Nine Elms Lane SW8 5DB London	Nov 07, 2006	Jan 02, 2008	Secretary	Flat 4 20 Nine Elms Lane SW8 5DB London		British			158418920001
DI SALVO, Antonio 243 Upper Street N1 1RU London	Jan 02, 2008	Jan 24, 2010	Secretary	243 Upper Street N1 1RU London		Italian		Executive Chef	126867200001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2006	Nov 07, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
VAJRO, Carlo WC1R 4TQ London 24 Bedford Row United Kingdom	Nov 07, 2006	Mar 23, 2018	Director	WC1R 4TQ London 24 Bedford Row United Kingdom	United Kingdom	Italian	1976-7	Director	116991960003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2006	Nov 07, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLETTOSWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Fruits (Covent Garden) Ltd

Mar 23, 2018

New Covent Garden Market

SW8 5JJ London

Premier Fruits Ltd

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	04398850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Carlo Vajro

Apr 06, 2016

WC1R 4TQ London

24 Bedford Row

United Kingdom

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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