CAROLINA MEYER LIMITED
Overview
Company Name | CAROLINA MEYER LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 09724350 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAROLINA MEYER LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAROLINA MEYER LIMITED located?
Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CAROLINA MEYER LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2022 |
Next Accounts Due On | Sep 30, 2023 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CAROLINA MEYER LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 15, 2022 |
Next Confirmation Statement Due | Jul 29, 2022 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 15, 2021 |
Overdue | Yes |
What are the latest filings for CAROLINA MEYER LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mrs Rinat Elran as a person with significant control on Nov 25, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Rinat Elran on Nov 25, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Rinat Kadosh on Nov 01, 2018 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Mrs Rinat Kadosh as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Rinat Kadosh on Jun 25, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Director's details changed for Mrs Rinat Kadosh on Jun 25, 2018 | 2 pages | CH01 | ||
Registered office address changed from Flat 1 75 Gordon Road Finchley London N3 1ER United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Jun 07, 2018 | 2 pages | AD01 | ||
Confirmation statement made on Nov 23, 2017 with updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of CAROLINA MEYER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ELRAN, Rinat | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court | Israel | Israeli | Director | 202156700004 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of CAROLINA MEYER LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Rinat Elran | Nov 23, 2016 | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
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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