CARMINE LIMITED

Key Data

Status

Dissolved

Company No.

04022940

Incorporation date

27/06/2000

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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08/01/2017

Application to strike the company off the register

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20/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-04-30

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12/07/2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2015-07-13

View PDF (1 pages)

28/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

26/05/2015

Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 2015-05-27

View PDF (1 pages)

01/04/2015

Termination of appointment of Frank Jeffery Stephenson as a director on 2015-02-28

View PDF (1 pages)

10/11/2014

Full accounts made up to 2014-04-30

View PDF (10 pages)

29/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

05/03/2014

Current accounting period extended from 2014-03-31 to 2014-04-30

View PDF (3 pages)

05/03/2014

Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY England on 2014-03-06

View PDF (2 pages)

05/03/2014

Appointment of Patricia Ada Rice as a secretary

View PDF (3 pages)

05/03/2014

Appointment of Miss Patricia Ada Rice as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr David Leonard Brind as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr Paul Victor Young as a director

View PDF (3 pages)

05/03/2014

Appointment of Frank Jeffery Stephenson as a director

View PDF (3 pages)

05/03/2014

Termination of appointment of Ronald Duncan as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Eric Stephenson as a director

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05/03/2014

Termination of appointment of Jonathan Almond as a secretary

View PDF (2 pages)

17/02/2014

Satisfaction of charge 1 in full

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17/02/2014

Satisfaction of charge 2 in full

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17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

08/05/2013

Appointment of Mr Ronald Paul Duncan as a director

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

13/10/2011

Registered office address changed from 22 Armstrong Road North East Industrial Es Peterlee County Durham SR8 5AJ on 2011-10-14

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

28/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Eric Stephenson on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Peter Mastrantuono on 2009-10-19

View PDF (2 pages)

18/10/2009

Secretary's details changed for Jonathan Mark Almond on 2009-10-19

View PDF (1 pages)

06/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

17/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

02/07/2008

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

View PDF (4 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/11/2006

Resolutions

View PDF (1 pages)

05/07/2006

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

View PDF (3 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

02/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

10/04/2005

Certificate of change of name

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30/08/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

20/07/2004

Return made up to 28/06/04; full list of members

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (2 pages)

28/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

28/08/2003

Ad 19/03/03--------- £ si 200000@1

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28/08/2003

Nc inc already adjusted 19/03/03

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (7 pages)

28/08/2003

Resolutions

View PDF (6 pages)

24/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

17/12/2002

Accounting reference date extended from 27/12/02 to 28/02/03

View PDF (1 pages)

31/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-12-27

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19/11/2001

Return made up to 28/06/01; full list of members; amend

View PDF (6 pages)

29/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Accounting reference date extended from 30/06/01 to 27/12/01

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2000

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

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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 CARMINE LIMITED

CARMINE LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 5 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 CARMINE LIMITED?

CARMINE LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 03/04/2017.

Where is CARMINE LIMITED located?

CARMINE LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does CARMINE LIMITED do?

CARMINE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CARMINE LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.