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CARWELL HOLDINGS LTD

CARWELL HOLDINGS LTD

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

    • Overview

    Company NameCARWELL HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639102
    JurisdictionNorthern Ireland
    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 CARWELL HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARWELL HOLDINGS LTD located?

    Registered Office Address
    3 Ballinamullan Road
    BT79 0PT Omagh
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARWELL HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CARWELL HOLDINGS LTD?

    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

    		2 pagesDS01

    Notification of Joseph Keen-Shing Law as a person with significant control on Jun 14, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARWELL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Sally
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		Secretary
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		209074620001
    LAW, Joseph Keen Shing
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish177295630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARWELL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Keen Shing Law
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		Jun 14, 2016
    BT79 0PT Omagh
    3 Ballinamullan Road
    Co. Tyrone
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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