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CARMEL INC. LIMITED

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CARMEL INC. LIMITED

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Key Data

Status

Dissolved

Company No.

03896204

Incorporation date

16/12/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SDCopy
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See on map
Latest events (Record since 16/12/1999)
dot icon29/11/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/08/2011
Notice of move from Administration to Dissolution on 2011-08-22
View PDF (17 pages)
dot icon23/03/2011
Administrator's progress report to 2011-03-01
View PDF (19 pages)
dot icon28/11/2010
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon31/10/2010
Statement of administrator's proposal
View PDF (20 pages)
dot icon12/10/2010
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon08/09/2010
Registered office address changed from Duncan Moss Potterne House Potterne Way, Three Legged Cross Wimborne Dorset BH21 6RS on 2010-09-09
View PDF (2 pages)
dot icon08/09/2010
Appointment of an administrator
View PDF (1 pages)
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-11-12
View PDF (4 pages)
dot icon28/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (10 pages)
dot icon28/12/2009
Director's details changed for Paul Pressman on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/09/2009
Ad 18/08/09 gbp si 250000@1=250000 gbp ic 811333/1061333
View PDF (3 pages)
dot icon03/09/2009
Resolutions
View PDF (1 pages)
dot icon03/09/2009
Gbp nc 850000/1100000 17/08/09
View PDF (1 pages)
dot icon05/05/2009
Director's Change of Particulars / andrew price / 07/04/2009 / HouseName/Number was: , now: 2; Street was: 3 joshuas vista, now: flaghead road; Area was: 202 sandbanks road, now: ; Post Code was: BH14 8HA, now: BH13 7JL
View PDF (1 pages)
dot icon14/01/2009
Ad 24/12/08 gbp si 131133@1=131133 gbp ic 680200/811333
View PDF (3 pages)
dot icon30/12/2008
Return made up to 15/12/08; full list of members
View PDF (8 pages)
dot icon30/12/2008
Director's Change of Particulars / andrew price / 01/12/2008 / HouseName/Number was: , now: 3; Street was: unit 5 trinity, now: joshuas vista 202 sandbanks road; Area was: 161 old christchurch rd, now: ; Post Town was: bournemouth, now: poole; Post Code was: BH1 1JN, now: BH14 8HA
View PDF (1 pages)
dot icon25/09/2008
Resolutions
View PDF (1 pages)
dot icon25/09/2008
Gbp nc 700000/850000 08/09/08
View PDF (1 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon01/01/2008
Return made up to 15/12/07; full list of members
View PDF (6 pages)
dot icon22/11/2007
Ad 18/04/07--------- £ si 117002@1=117002 £ ic 96002/213004
View PDF (2 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon11/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/02/2007
Ad 10/02/07--------- £ si 96000@1=96000 £ ic 2/96002
View PDF (2 pages)
dot icon14/01/2007
Ad 10/11/06--------- £ si 467196@1
View PDF (2 pages)
dot icon18/12/2006
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon03/12/2006
New director appointed
View PDF (2 pages)
dot icon01/11/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/10/2006
Resolutions
View PDF (16 pages)
dot icon23/10/2006
Resolutions
View PDF (1 pages)
dot icon23/10/2006
£ nc 1000/700000 12/10/06
View PDF (2 pages)
dot icon15/12/2005
Return made up to 15/12/05; full list of members
View PDF (2 pages)
dot icon15/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/12/2004
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon17/10/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/01/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon22/12/2002
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon26/10/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/12/2001
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Accounts made up to 2000-12-31
View PDF (4 pages)
dot icon20/12/2000
New director appointed
View PDF (2 pages)
dot icon20/12/2000
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon20/12/2000
Director resigned
View PDF (0 pages)
dot icon21/12/1999
Director resigned
View PDF (1 pages)
dot icon21/12/1999
Secretary resigned
View PDF (1 pages)
dot icon21/12/1999
New director appointed
View PDF (2 pages)
dot icon21/12/1999
Registered office changed on 22/12/99 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
View PDF (1 pages)
dot icon21/12/1999
New secretary appointed
View PDF (2 pages)
dot icon16/12/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
16/12/1999 - 16/12/1999
1082
Formation Nominees Limited
Nominee Director
16/12/1999 - 16/12/1999
1045
Price, Andrew Laurence
Director
30/03/2000 - Present
34
Moss, Celia Rosemary
Director
16/12/1999 - 30/03/2000
4
Moss, Duncan Geoffrey Frank
Secretary
16/12/1999 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About CARMEL INC. LIMITED

CARMEL INC. LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 3 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 CARMEL INC. LIMITED?

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CARMEL INC. LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 29/11/2011.

Where is CARMEL INC. LIMITED located?

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CARMEL INC. LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does CARMEL INC. LIMITED do?

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CARMEL INC. LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CARMEL INC. LIMITED?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.