CARMEL SERVICE LTD

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

    Company NameCARMEL SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777772
    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 CARMEL SERVICE LTD?

    • (7415) /

    Where is CARMEL SERVICE LTD located?

    Registered Office Address
    27 Old Gloucester Street
    Monomark House
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARMEL SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Director's details changed for Mr. Edmund Fritz on Feb 01, 2011

    2 pagesCH01

    Secretary's details changed for A Haniel Ltd on Feb 01, 2011

    2 pagesCH04

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: EUR 1
    SH01

    Secretary's details changed for A Haniel Ltd on Jun 01, 2010

    2 pagesCH04

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

    3 pagesAA

    Director's details changed for Edmund Fritz on Aug 01, 2010

    3 pagesCH01

    Director's details changed for Edmund Fritz on Jan 25, 2010

    2 pagesCH01

    Termination of appointment of Robert Nibbelink as a director

    1 pagesTM01

    Appointment of Edmund Fritz as a director

    2 pagesAP01

    Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on Jan 25, 2010

    1 pagesAD01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for A Haniel Ltd on Nov 01, 2009

    2 pagesCH04

    Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on Nov 21, 2009

    1 pagesAD01

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of CARMEL SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LTD
    Dept R/O
    Grange Road
    CH48 4EQ West Kirby
    Brookfield
    Wirral
    United Kingdom
    Secretary
    Dept R/O
    Grange Road
    CH48 4EQ West Kirby
    Brookfield
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03999228
    129193690001
    FRITZ, Edmund, Mr.
    Old Gloucester Street
    Monomark House
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    Monomark House
    WC1N 3AX London
    27
    United Kingdom
    EnglandAustrianDirector158037630001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001
    NIBBELINK, Robert Marcel
    Strecnianska
    85105 Bratislava
    3058/3
    Slovakia
    Director
    Strecnianska
    85105 Bratislava
    3058/3
    Slovakia
    SlovakiaDutchDirector133801430003

    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