CARPATUS LIMITED

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

    Company NameCARPATUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07286892
    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 CARPATUS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARPATUS LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARPATUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUF BOLAG 4 LIMITEDJun 16, 2010Jun 16, 2010

    What are the latest accounts for CARPATUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CARPATUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARPATUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary

    1 pagesTM02

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed suf bolag 4 LIMITED\certificate issued on 28/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2011

    Change company name resolution on Oct 14, 2010

    RES15
    change-of-nameJan 28, 2011

    Change of name by resolution

    NM01

    Termination of appointment of Mattias Ane as a director

    1 pagesTM01

    Appointment of Danny Esserlind as a director

    2 pagesAP01

    Incorporation

    12 pagesNEWINC

    Who are the officers of CARPATUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSERLIND, Danny
    C
    Savenasgatan
    41672 Goteborg
    1
    Vastra Gotaland
    Sweden
    Director
    C
    Savenasgatan
    41672 Goteborg
    1
    Vastra Gotaland
    Sweden
    SwedenSwedishCompany Director154844670001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003
    ANE, Mattias
    80257 Gaevle
    Gubbaecksvaegen 8
    Gaevleborg
    Sweden
    Director
    80257 Gaevle
    Gubbaecksvaegen 8
    Gaevleborg
    Sweden
    SwedenSwedishCompany Director151920280001

    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