CARMEN LIMITED

Key Data

Status

Dissolved

Company No.

00834782

Incorporation date

20/01/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1965)

01/12/2016

Final Gazette dissolved following liquidation

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30/11/2016

Appointment of Mr Benjamin Gordon Goodman as a secretary on 2016-11-30

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30/11/2016

Termination of appointment of Andrew David Streets as a secretary on 2016-11-30

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30/11/2016

Termination of appointment of Andrew David Streets as a director on 2016-11-30

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01/09/2016

Return of final meeting in a members' voluntary winding up

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04/07/2016

Accounts for a dormant company made up to 2015-09-30

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05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

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05/01/2016

Declaration of solvency

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10/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

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04/07/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

14/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

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20/10/2014

Resolutions

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29/09/2014

Statement by Directors

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29/09/2014

Statement of capital on 2014-09-29

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29/09/2014

Solvency Statement dated 15/09/14

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29/09/2014

Resolutions

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28/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

22/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

05/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

15/11/2012

Registered office address changed from , Salton Mill Fir Street, Failsworth, Manchester, M35 0HS, England on 2012-11-15

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15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

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14/11/2012

Director's details changed for Mr Andrew David Streets on 2012-11-13

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13/11/2012

Director's details changed for Mr Andrew David Streets on 2012-11-13

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13/11/2012

Secretary's details changed for Mr Andrew David Streets on 2012-11-13

View PDF (2 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

08/05/2012

Director's details changed for Mr Andrew David Streets on 2012-05-08

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

16/12/2010

Termination of appointment of Martin Burns as a director

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17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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17/11/2010

Registered office address changed from , Salton, Sisson Street, Failsworth, Manchester, M35 0HS on 2010-11-17

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08/11/2010

Appointment of Mr Andrew David Streets as a director

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09/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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31/03/2010

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

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

29/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

14/11/2008

Return made up to 31/10/08; full list of members

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10/11/2008

Full accounts made up to 2008-06-30

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17/03/2008

Director appointed christopher berry

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17/03/2008

Appointment terminated director marc levenstein

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04/03/2008

Full accounts made up to 2007-06-30

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07/01/2008

Resolutions

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19/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

13/02/2007

Accounts for a small company made up to 2006-06-30

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17/11/2006

Return made up to 31/10/06; full list of members

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05/11/2006

Full accounts made up to 2005-06-30

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08/05/2006

Delivery ext'd 3 mth 30/06/05

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20/02/2006

Resolutions

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17/01/2006

Full accounts made up to 2004-06-30

View PDF (5 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2005

Return made up to 31/10/05; full list of members

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05/05/2005

Delivery ext'd 3 mth 30/06/04

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10/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

12/03/2004

Full accounts made up to 2003-06-30

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03/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-06-30

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18/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

18/11/2002

Director resigned

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13/03/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

30/11/2001

Full accounts made up to 2001-04-30

View PDF (5 pages)

27/11/2001

Return made up to 31/10/01; full list of members

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20/08/2001

New director appointed

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11/06/2001

New director appointed

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11/06/2001

Director resigned

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11/06/2001

Director resigned

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11/06/2001

New director appointed

View PDF (3 pages)

17/11/2000

Return made up to 31/10/00; full list of members

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16/10/2000

Full accounts made up to 2000-04-30

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01/03/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

22/11/1999

Return made up to 31/10/99; full list of members

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22/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

06/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

16/12/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

19/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

09/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

19/10/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

05/12/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

17/11/1995

Return made up to 31/10/95; full list of members

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14/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 31/10/94; no change of members

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23/12/1993

Full accounts made up to 1993-04-30

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18/11/1993

Return made up to 31/10/93; full list of members

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28/07/1993

Declaration of satisfaction of mortgage/charge

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28/07/1993

Declaration of satisfaction of mortgage/charge

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24/01/1993

Full accounts made up to 1992-04-30

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20/11/1992

Return made up to 31/10/92; no change of members

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12/11/1991

Full accounts made up to 1991-04-30

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12/11/1991

Return made up to 31/10/91; no change of members

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15/10/1991

Director's particulars changed

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09/05/1991

Resolutions

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07/05/1991

Particulars of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Particulars of mortgage/charge

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03/12/1990

Full accounts made up to 1990-04-30

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07/11/1990

Return made up to 31/10/90; full list of members

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16/11/1989

Secretary resigned;new secretary appointed

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08/11/1989

Full accounts made up to 1989-04-30

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08/11/1989

Return made up to 31/10/89; full list of members

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24/11/1988

Full accounts made up to 1988-04-30

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24/11/1988

Return made up to 07/10/88; full list of members

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10/03/1988

Accounting reference date shortened from 31/12 to 30/04

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02/03/1988

Secretary resigned;new secretary appointed

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01/02/1988

Accounts made up to 1987-04-30

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01/02/1988

Return made up to 14/10/87; full list of members

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20/01/1988

Director resigned

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01/12/1987

Registered office changed on 01/12/87 from:\st george house, station approach, cheam, surrey SM2 7AT

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20/10/1987

Director resigned

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20/10/1987

New director appointed

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04/12/1986

Certificate of change of name

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09/07/1986

Full accounts made up to 1985-04-30

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09/07/1986

Return made up to 02/07/86; full list of members

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09/07/1986

Registered office changed on 09/07/86 from:\carmen house, deer park road, london, SW19 3UX

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09/06/1969

Miscellaneous

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20/01/1965

Incorporation

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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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

Person	Title	Period	Connections
Levenstein, Marc	Director	04/06/2001 - 15/02/2008	5
Burns, Martin John	Director	06/08/2001 - 16/12/2010	12
Thompson, John	Director	04/06/2001 - 01/11/2002	7
Goodman, Benjamin Gordon	Secretary	30/11/2016 - Present	-
Streets, Andrew David	Director	01/11/2010 - 30/11/2016	16

Persons with Significant Control

No PSC data available.

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Description

About CARMEN LIMITED

CARMEN LIMITED is an(a) Dissolved company incorporated on 20/01/1965 with the registered office located at Regent Mill Fir Street, Failsworth, Manchester M35 0HS. There are currently 2 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 CARMEN LIMITED?

CARMEN LIMITED is currently Dissolved. It was registered on 20/01/1965 and dissolved on 01/12/2016.

Where is CARMEN LIMITED located?

CARMEN LIMITED is registered at Regent Mill Fir Street, Failsworth, Manchester M35 0HS.

What does CARMEN LIMITED do?

CARMEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARMEN LIMITED?

The latest filing was on 01/12/2016: Final Gazette dissolved following liquidation.