CAROLINA MEYER LIMITED

CAROLINA MEYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAROLINA MEYER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09724350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROLINA MEYER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CAROLINA MEYER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2022
    Next Confirmation Statement DueJul 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021
    OverdueYes

    What are the latest filings for CAROLINA MEYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Rinat Elran as a person with significant control on Nov 25, 2019

    2 pagesPSC04

    Director's details changed for Mrs Rinat Elran on Nov 25, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Rinat Kadosh on Nov 01, 2018

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Change of details for Mrs Rinat Kadosh as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Director's details changed for Mrs Rinat Kadosh on Jun 25, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Director's details changed for Mrs Rinat Kadosh on Jun 25, 2018

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Nov 23, 2017 with updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CAROLINA MEYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELRAN, Rinat
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    IsraelIsraeliDirector202156700004
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of CAROLINA MEYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rinat Elran
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in 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