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CARMENNA LIMITED

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CARMENNA LIMITED

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Key Data

Status

Dissolved

Company No.

04053668

Incorporation date

16/08/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Carmenna House, 11 Tanners Dean, Leatherhead, Surrey KT22 8RUCopy
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See on map
Latest events (Record since 16/08/2000)
dot icon09/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-09-30
View PDF (8 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-09-30
View PDF (8 pages)
dot icon08/10/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon10/01/2022
Micro company accounts made up to 2021-09-30
View PDF (8 pages)
dot icon22/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon19/11/2020
Micro company accounts made up to 2020-09-30
View PDF (8 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon06/04/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon05/01/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon21/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon21/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon22/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon18/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon17/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon02/09/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon04/03/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon02/09/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon14/02/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon24/08/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon20/10/2006
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon31/08/2006
Return made up to 16/08/06; full list of members
View PDF (6 pages)
dot icon10/03/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon30/08/2005
Return made up to 16/08/05; full list of members
View PDF (6 pages)
dot icon23/05/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon25/08/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon26/01/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon05/10/2003
Return made up to 16/08/03; full list of members
View PDF (6 pages)
dot icon01/06/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon05/09/2002
Return made up to 16/08/02; full list of members
View PDF (6 pages)
dot icon08/04/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon23/08/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon09/11/2000
Ad 31/08/00--------- £ si 799@1=799 £ ic 1/800
View PDF (2 pages)
dot icon14/09/2000
Accounting reference date extended from 31/08/01 to 30/09/01
View PDF (1 pages)
dot icon14/09/2000
Registered office changed on 14/09/00 from: 51 southgate street winchester hampshire SO23 9EH
View PDF (1 pages)
dot icon14/09/2000
New secretary appointed
View PDF (2 pages)
dot icon14/09/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon16/08/2000
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.44K
-
0.00
-
-
2022
0
46.37K
-
0.00
-
-
2023
0
53.09K
-
0.00
-
-
2023
0
53.09K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

53.09K £Ascended14.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
16/08/2000 - 17/08/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
16/08/2000 - 17/08/2000
9606
Verkroost, Fredrik Christiaan
Director
16/08/2000 - Present
10
Verkroost, Shan Mererid, Doctor
Secretary
16/08/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARMENNA LIMITED

CARMENNA LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Carmenna House, 11 Tanners Dean, Leatherhead, Surrey KT22 8RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMENNA LIMITED?

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CARMENNA LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 09/07/2024.

Where is CARMENNA LIMITED located?

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CARMENNA LIMITED is registered at Carmenna House, 11 Tanners Dean, Leatherhead, Surrey KT22 8RU.

What does CARMENNA LIMITED do?

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CARMENNA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CARMENNA LIMITED?

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The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.