CARION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03114015

Incorporation date

15/10/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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25/04/2012

Total exemption small company accounts made up to 2012-03-31

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11/04/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

03/04/2012

Appointment of Centrum Secretaries Limited as a secretary on 2012-04-04

View PDF (2 pages)

03/04/2012

Termination of appointment of Temple Secretaries Limited as a secretary on 2012-04-04

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

24/11/2011

Appointment of Mr Robert Benjamin Gersohn as a director on 2011-11-24

View PDF (2 pages)

24/11/2011

Termination of appointment of Mary Philomena Stephen as a director on 2011-11-24

View PDF (1 pages)

21/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/01/2010

Director's details changed for Geza Otvos on 2010-01-26

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

04/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

08/02/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/12/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

09/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/12/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

11/12/2006

Location of register of members

View PDF (1 pages)

11/12/2006

Location of debenture register

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

Location of debenture register

View PDF (1 pages)

16/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

24/11/2004

Location of register of members address changed

View PDF (0 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/05/2004

Registered office changed on 19/05/04 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

21/10/2003

Location of register of members address changed

View PDF (0 pages)

26/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 16/10/02; full list of members

View PDF (7 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/11/2001

Registered office changed on 05/11/01 from: 1A arcade house temple fortune london NW11 7TL

View PDF (1 pages)

18/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/05/2001

Registered office changed on 15/05/01 from: 1A arcade house finchley road london NW11 7TL

View PDF (1 pages)

23/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

26/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

26/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/04/1999

Ad 25/01/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

20/10/1998

Director's particulars changed

View PDF (0 pages)

04/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

25/05/1998

Return made up to 16/10/97; full list of members; amend

View PDF (7 pages)

02/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

02/06/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

19/12/1996

Accounts made up to 1996-10-31

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

17/12/1996

Registered office changed on 18/12/96 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

15/10/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARION INTERNATIONAL LIMITED

CARION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at 6 Vivian Avenue, London, NW4 3YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARION INTERNATIONAL LIMITED?

CARION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 14/01/2013.

Where is CARION INTERNATIONAL LIMITED located?

CARION INTERNATIONAL LIMITED is registered at 6 Vivian Avenue, London, NW4 3YA.

What does CARION INTERNATIONAL LIMITED do?

CARION INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARION INTERNATIONAL LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.