CARTVALE INVESTMENTS LIMITED
Overview
| Company Name | CARTVALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08093698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTVALE INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARTVALE INVESTMENTS LIMITED located?
| Registered Office Address | 165 Praed Street W2 1RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTVALE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CARTVALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Jumber Simoni Samkharadze on May 21, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Jumber Simoni Samkharadze as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Marsha Scott as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 165 Praed Street London W2 1RH on May 23, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lazard Fenkam as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Marsha Scott as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Jan 13, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Lazard Fenkam on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Lazard Fenkam on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Lazard Fenkam on Sep 08, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Lazard Fenkam as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Mwanje as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CARTVALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMKHARADZE, Jumber Simoni | Director | Praed Street W2 1RH London 165 United Kingdom | Georgia | Georgian | Consultant | 214518840001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 169645690001 | ||||||||||
| FENKAM, Lazard | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | Company Director | 174612810003 | ||||||||
| MWANJE, Aphrodite Kasibina | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom | United Kingdom | German | Company Director | 133123360001 | ||||||||
| MWANJE, Shirley | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | German | Adminstrator | 107683480002 | ||||||||
| SCOTT, Jacqueline Marsha | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | Consultant | 90617300002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for CARTVALE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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