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FAMILY CARIAD LIMITED

FAMILY CARIAD LIMITED

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

    • Overview

    Company NameFAMILY CARIAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10278784
    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 FAMILY CARIAD LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is FAMILY CARIAD LIMITED located?

    Registered Office Address
    76 Caeconna Road
    Portmead
    SA5 5JA Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FAMILY CARIAD 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

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAMILY CARIAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIAJAR, Leonor Bautista
    Caeconna Road
    Portmead
    SA5 5JA Swansea
    76
    United Kingdom
    		Director
    Caeconna Road
    Portmead
    SA5 5JA Swansea
    76
    United Kingdom
    		United KingdomBritish209963160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY CARIAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leonor Bautista Viajar
    Caeconna Road
    Portmead
    SA5 5JA Swansea
    76
    United Kingdom
    		Jul 14, 2016
    Caeconna Road
    Portmead
    SA5 5JA Swansea
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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