CARNECON LIMITED

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

    Company NameCARNECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11221378
    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 CARNECON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARNECON LIMITED located?

    Registered Office Address
    87 London Street
    PR9 0TX Southport
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARNECON 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

    1 pagesDS01

    Termination of appointment of Mark Appleby as a director on Mar 07, 2019

    1 pagesTM01

    Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ United Kingdom to 87 London Street Southport PR9 0TX on Mar 07, 2019

    1 pagesAD01

    Appointment of Miss Vanessa Hamer as a director on Mar 07, 2019

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CARNECON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Vanessa
    London Street
    PR9 0TX Southport
    87
    England
    Director
    London Street
    PR9 0TX Southport
    87
    England
    EnglandBritish256103770001
    APPLEBY, Mark
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    10
    United Kingdom
    Director
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    10
    United Kingdom
    United KingdomBritish243488500001

    Who are the persons with significant control of CARNECON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Appleby
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    10
    United Kingdom
    Feb 23, 2018
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    10
    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.

    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