CARNEIA INVESTMENTS LIMITED

Overview

Company Name	CARNEIA INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028795
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 2008
Date of Cessation	May 25, 2012

Summary

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

Where is CARNEIA INVESTMENTS LIMITED located?

Registered Office Address	Ugland House Grand Cayman 309 Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CARNEIA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 07, 2010

CARNEIA INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC220417

What are the latest filings for CARNEIA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2012	Closure of UK establishment(s) BR010324 and overseas company FC028795 on May 01, 2012	2 pages	OSDS01

Jan 30, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 22/11/2011 rupak chandra	2 pages	OSTM03

Jan 30, 2012	Termination of appointment of Rupak Chandra as a director	2 pages	OSTM01

Jan 18, 2012	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR010324 on Sep 12, 2011.	3 pages	OSAP05

Jan 18, 2012	Appointment of a director	3 pages	OSAP01

Jan 17, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 12/09/2011 priteshkumar murji pankhania	2 pages	OSTM03

Jan 17, 2012	Termination of appointment of Priteshkumar Pankhania as a director	2 pages	OSTM01

Oct 28, 2011	Details changed for an overseas company - Ic Change 05/10/11	4 pages	OSCH02

Aug 04, 2011	Previous accounting period shortened from Jan 07, 2011 to Dec 31, 2010	3 pages	AA01

May 03, 2011	Full accounts made up to Jan 07, 2010	26 pages	AA

May 03, 2011	Current accounting period shortened from Jun 30, 2010 to Jan 07, 2010	3 pages	AA01

Apr 19, 2011	Director's details changed for Paul Andrew Benson on Apr 01, 2010	3 pages	OSCH03

Feb 16, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 16, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Aug 05, 2010	Full accounts made up to Jun 30, 2009	21 pages	AA

Aug 05, 2010	Current accounting period shortened from Mar 31, 2010 to Jun 30, 2009	3 pages	AA01

Apr 10, 2010	Details changed for an overseas company - Ic Change 15/10/09	4 pages	OSCH02

Apr 10, 2010	Details changed for an overseas company - Ic Change 16/10/09	4 pages	OSCH02

Feb 25, 2010	Alteration of constitutional documents on Oct 15, 2009	78 pages	OSCC01

Feb 25, 2010	Appointment of a director	3 pages	OSAP01

Feb 25, 2010	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010324 on Oct 14, 2009.	3 pages	OSAP05

Feb 18, 2010	Termination of appointment of John Austin as a director	2 pages	OSTM01

Feb 18, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 02/10/2009 john philip austin	3 pages	OSTM03

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010324 on Oct 01, 2009.	3 pages	OSAP05

Oct 01, 2009	legacy	1 pages	225

View All Filings

Who are the officers of CARNEIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jan 21, 2009		Director	Churchill Place E14 5HP London 1	England	British	1973-3	133840610001
STOKES, Richard Peter Churchill Place E14 5HP London 1	Oct 14, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-11	123098370001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Jan 21, 2009	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	106537360001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Jan 21, 2009	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
CHANDRA, Rupak Churchill Place E14 5HP London 1	Sep 12, 2011	Nov 22, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-3	127614870001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Jan 21, 2009	Sep 12, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001

View Detailed Information on Officers and People 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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