TRE CARAVELLE LTD

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

    Company NameTRE CARAVELLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06765964
    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 TRE CARAVELLE LTD?

    • (7487) /

    Where is TRE CARAVELLE LTD located?

    Registered Office Address
    1a Pope Street
    SE1 3PH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRE CARAVELLE LTD?

    Previous Company Names
    Company NameFromUntil
    D.F. INVESTMENTS SERVICES LIMITEDDec 04, 2008Dec 04, 2008

    What are the latest accounts for TRE CARAVELLE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TRE CARAVELLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Andreas Jenk as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Stm Nominee Secretaries Ltd on Feb 25, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed D.F. investments services LIMITED\certificate issued on 26/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2009

    RES15

    Incorporation

    15 pagesNEWINC

    Who are the officers of TRE CARAVELLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    Secretary
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    122424550002
    JENK, Andreas
    Havelock Street
    N1 0DA London
    37
    Uk
    Director
    Havelock Street
    N1 0DA London
    37
    Uk
    GermanyBritishSales Executive132407470001

    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