CARNELIAN & CO ENTERPRISES LTD

Overview

Company Name	CARNELIAN & CO ENTERPRISES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12296909
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2019
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNELIAN & CO ENTERPRISES LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARNELIAN & CO ENTERPRISES LTD located?

Registered Office Address	221-223 Wimbledon Park Road SW18 5RH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARNELIAN & CO ENTERPRISES LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for CARNELIAN & CO ENTERPRISES LTD?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2022

Accounts for a dormant company made up to Nov 30, 2021

4 pages

Nov 09, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Accounts for a dormant company made up to Nov 30, 2020

4 pages

Dec 11, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2019	Statement of capital on Nov 04, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of CARNELIAN & CO ENTERPRISES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAQVI, Syed Hashim Mehdi Wimbledon Park Road SW18 5RH London 221-223 England	Nov 04, 2019		Director	Wimbledon Park Road SW18 5RH London 221-223 England		United Kingdom	British	1982-3	Retailer	140342380001
ZEHRA, Syeda Rubab Wimbledon Park Road SW18 5RH London 221-223 England	Nov 04, 2019		Director	Wimbledon Park Road SW18 5RH London 221-223 England		United Kingdom	British	1983-5	Director	264029580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNELIAN & CO ENTERPRISES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Syeda Rubab Zehra Wimbledon Park Road SW18 5RH London 221-223 England	Nov 04, 2019	Wimbledon Park Road SW18 5RH London 221-223 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Syed Hashim Mehdi Naqvi Wimbledon Park Road SW18 5RH London 221-223 England	Nov 04, 2019	Wimbledon Park Road SW18 5RH London 221-223 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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