CARMEL OLEFINS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02743529

Incorporation date

28/08/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/1992)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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19/12/2025

Application to strike the company off the register

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28/08/2025

Accounts for a dormant company made up to 2024-12-31

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29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

25/07/2024

Director's details changed for Mr Mark Hana on 2024-07-25

View PDF (2 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

14/07/2021

Termination of appointment of Terry Harris as a secretary on 2021-04-01

View PDF (1 pages)

04/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/01/2019

Termination of appointment of Eliyahu Miss as a director on 2018-12-13

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

30/08/2017

Notification of Carmel Olefins Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/08/2017

Withdrawal of a person with significant control statement on 2017-08-30

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

16/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

28/09/2016

Termination of appointment of Charles Liran as a director on 2016-08-01

View PDF (1 pages)

02/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

02/07/2014

Appointment of Eliyahu Miss as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr Mark Hana as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Magi Betan as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Igal Salhov as a director

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

30/10/2012

Appointment of Magi Betan as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Eli Miss as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (5 pages)

28/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

13/08/2012

Director's details changed for Eli Miss on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Igal Salhov on 2012-08-13

View PDF (2 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

07/09/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-09-07

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

30/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

22/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/11/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/11/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

08/11/2006

Registered office changed on 08/11/06 from: 1 peterborough road harrow middx. HA1 2AX

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (11 pages)

30/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

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

View PDF (6 pages)

04/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/08/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

20/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/10/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

30/08/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/10/1994

Director resigned;new director appointed

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11/10/1994

Return made up to 28/08/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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10/06/1994

Delivery ext'd 3 mth 31/12/93

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18/11/1993

Director resigned;new director appointed

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14/09/1993

Return made up to 28/08/93; full list of members

View PDF (5 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

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22/04/1993

Accounting reference date notified as 31/12

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10/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

Secretary resigned;new secretary appointed

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17/09/1992

New secretary appointed;director resigned;new director appointed

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17/09/1992

Secretary resigned;new director appointed

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28/08/1992

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
0.00
-

2021
-
2.00
-
0.00
0.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Omid, Jafar	Director	28/08/1992 - 07/07/1993	9
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/08/1992 - 28/08/1992	9278
Hallmark Registrars Limited	Nominee Director	28/08/1992 - 28/08/1992	8288
Avery, Derek William	Director	28/10/1992 - 07/07/1993	1
Chester, David Samuel	Director	28/08/1992 - 07/07/1993	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARMEL OLEFINS (UK) LIMITED

CARMEL OLEFINS (UK) LIMITED is an(a) Dissolved company incorporated on 28/08/1992 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There is currently 1 active director 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 OLEFINS (UK) LIMITED?

CARMEL OLEFINS (UK) LIMITED is currently Dissolved. It was registered on 28/08/1992 and dissolved on 17/03/2026.

Where is CARMEL OLEFINS (UK) LIMITED located?

CARMEL OLEFINS (UK) LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does CARMEL OLEFINS (UK) LIMITED do?

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

What is the latest filing for CARMEL OLEFINS (UK) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.