CARENATION LIMITED

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

    Company NameCARENATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07788981
    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 CARENATION LIMITED?

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

    Where is CARENATION LIMITED located?

    Registered Office Address
    New Penderel House - 2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARENATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for CARENATION LIMITED?

    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

    Annual return made up to Sep 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Manfield House 2Nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom* on Nov 16, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 02, 2011

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Appointment of Ms Sophie Murray as a director

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of CARENATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Sophie
    - 2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    Director
    - 2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    United KingdomBritishManager164087940001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    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