CARNEGIE INNS LIMITED

Key Data

Status

Dissolved

Company No.

05612939

Incorporation date

04/11/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

16/09/2023

Final Gazette dissolved following liquidation

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16/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (19 pages)

22/03/2022

Liquidators' statement of receipts and payments to 2022-01-25

View PDF (20 pages)

07/06/2021

Resignation of a liquidator

View PDF (4 pages)

03/02/2021

Declaration of solvency

View PDF (5 pages)

03/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2021

Resolutions

View PDF (1 pages)

21/01/2021

Termination of appointment of Ita Gillis as a secretary on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Stephen Herbert Surphlis as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Martin Francis Magee as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Mary Margaret Laverty as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 3 in full

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21/01/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

21/01/2021

Satisfaction of charge 5 in full

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21/01/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

21/01/2021

Satisfaction of charge 7 in full

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21/01/2021

Satisfaction of charge 8 in full

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21/01/2021

Satisfaction of charge 2 in full

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04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

30/07/2020

Appointment of Mrs Ita Gillis as a secretary on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of James Stephen Higgins as a secretary on 2020-07-02

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/04/2018

Director's details changed for Mr Stephen Herbert Surphlis on 2015-11-01

View PDF (2 pages)

23/04/2018

Secretary's details changed for Mr James Stephen Higgins on 2017-07-20

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/03/2018

Notification of a person with significant control statement

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26/03/2018

Cessation of Bay Trust International Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/06/2017

Satisfaction of charge 056129390009 in full

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/10/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/12/2015

Registration of charge 056129390009, created on 2015-12-15

View PDF (26 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

15/08/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

29/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

12/10/2011

Appointment of Mr Stephen Surphlis as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Martin Magee as a director

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

06/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/02/2007

Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/12/2006

Accounting reference date shortened from 31/03/07 to 31/03/06

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Resolutions

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30/06/2006

Resolutions

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30/06/2006

Resolutions

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

03/02/2006

Resolutions

View PDF (8 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/2005

Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (1 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

04/11/2005

Incorporation

View PDF (16 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Laverty, Eamonn Francis	Director	16/11/2005 - Present	228
Laverty, Mary Margaret	Director	16/11/2005 - 21/01/2021	165
Laverty, Mary Margaret	Secretary	16/11/2005 - 03/11/2006	-

Persons with Significant Control

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

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Description

About CARNEGIE INNS LIMITED

CARNEGIE INNS LIMITED is an(a) Dissolved company incorporated on 04/11/2005 with the registered office located at 100 George Street, London W1U 8NU. 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 CARNEGIE INNS LIMITED?

CARNEGIE INNS LIMITED is currently Dissolved. It was registered on 04/11/2005 and dissolved on 16/09/2023.

Where is CARNEGIE INNS LIMITED located?

CARNEGIE INNS LIMITED is registered at 100 George Street, London W1U 8NU.

What does CARNEGIE INNS LIMITED do?

CARNEGIE INNS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARNEGIE INNS LIMITED?

The latest filing was on 16/09/2023: Final Gazette dissolved following liquidation.