CARNEGIE INTERNATIONAL LIMITED

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CARNEGIE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02941373

Incorporation date

22/06/1994

Size

Dormant

Contacts

Registered address

Registered address

Finwell House, 26 Finsbury Square, London EC2A 1DSCopy
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Latest events (Record since 22/06/1994)
dot icon10/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/03/2025
First Gazette notice for voluntary strike-off
dot icon18/03/2025
Application to strike the company off the register
dot icon24/02/2025
Termination of appointment of Mark James Simmons as a secretary on 2024-11-30
dot icon13/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon08/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon16/12/2021
Notification of Carl-Fredrik Richard Borggren as a person with significant control on 2021-12-16
dot icon16/12/2021
Appointment of Mr Mark James Simmons as a secretary on 2021-12-16
dot icon16/12/2021
Termination of appointment of Rabinder Singh Mandair as a director on 2021-12-16
dot icon16/12/2021
Cessation of Rabinder Singh Mandair as a person with significant control on 2021-12-16
dot icon16/12/2021
Termination of appointment of Rabinder Singh Mandair as a secretary on 2021-12-16
dot icon16/12/2021
Appointment of Mr Carl-Fredrik Richard Borggren as a director on 2021-12-16
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/04/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon22/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon23/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon16/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon09/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon05/02/2015
Register inspection address has been changed from 24 Chiswell Street London EC1Y 4UE England to Finwell House 26 Finsbury Square London EC2A 1DS
dot icon24/09/2014
Registered office address changed from 24 Chiswell Street London EC1Y 4UE to Finwell House 26 Finsbury Square London EC2A 1DS on 2014-09-24
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon22/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon11/09/2012
Termination of appointment of Aapo Rekiaro as a director
dot icon22/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon15/02/2012
Appointment of Mr Rabinder Singh Mandair as a secretary
dot icon15/02/2012
Appointment of Mr Rabinder Singh Mandair as a director
dot icon26/07/2011
Termination of appointment of Caroline Dyer as a secretary
dot icon26/07/2011
Termination of appointment of Caroline Dyer as a director
dot icon16/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon24/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon11/02/2010
Register(s) moved to registered inspection location
dot icon11/02/2010
Director's details changed for Aapo Rekiaro on 2010-02-11
dot icon11/02/2010
Register inspection address has been changed
dot icon20/01/2010
Appointment of Caroline Patricia Dyer as a director
dot icon20/01/2010
Appointment of Caroline Patricia Dyer as a secretary
dot icon20/01/2010
Termination of appointment of Mark Walker as a secretary
dot icon20/01/2010
Termination of appointment of Mark Walker as a director
dot icon12/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon05/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon05/07/2007
Return made up to 22/06/07; no change of members
dot icon08/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/07/2006
Return made up to 22/06/06; full list of members
dot icon30/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Return made up to 22/06/04; full list of members
dot icon06/09/2004
Director resigned
dot icon14/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/07/2003
Return made up to 22/06/03; full list of members
dot icon01/07/2003
Director resigned
dot icon14/07/2002
Return made up to 22/06/02; full list of members
dot icon26/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/08/2001
Return made up to 22/06/01; full list of members
dot icon29/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/07/2000
Return made up to 22/06/00; full list of members
dot icon02/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon22/02/2000
New director appointed
dot icon12/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon12/07/1999
Return made up to 22/06/99; full list of members
dot icon06/07/1998
Return made up to 22/06/98; full list of members
dot icon06/07/1998
Secretary resigned;director resigned
dot icon06/07/1998
Accounts for a dormant company made up to 1997-12-31
dot icon09/06/1998
Director resigned
dot icon09/06/1998
New secretary appointed
dot icon09/06/1998
New director appointed
dot icon09/06/1998
New director appointed
dot icon16/07/1997
Return made up to 22/06/97; full list of members
dot icon18/02/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon18/02/1997
Accounts for a dormant company made up to 1996-12-31
dot icon13/09/1996
Director resigned
dot icon04/07/1996
Accounts for a dormant company made up to 1995-12-31
dot icon04/07/1996
Return made up to 22/06/96; full list of members
dot icon11/01/1996
New director appointed
dot icon23/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon18/08/1995
Certificate of change of name
dot icon30/06/1995
Return made up to 22/06/95; full list of members
dot icon04/11/1994
Accounting reference date notified as 31/12
dot icon22/06/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyer, Caroline Patricia
Director
20/01/2010 - 21/07/2011
53
Simmons, Mark James
Secretary
16/12/2021 - 30/11/2024
-

Persons with Significant Control

2
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 CARNEGIE INTERNATIONAL LIMITED

CARNEGIE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at Finwell House, 26 Finsbury Square, London EC2A 1DS. There is currently no 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 CARNEGIE INTERNATIONAL LIMITED?

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CARNEGIE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 10/06/2025.

Where is CARNEGIE INTERNATIONAL LIMITED located?

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CARNEGIE INTERNATIONAL LIMITED is registered at Finwell House, 26 Finsbury Square, London EC2A 1DS.

What does CARNEGIE INTERNATIONAL LIMITED do?

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CARNEGIE INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARNEGIE INTERNATIONAL LIMITED?

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The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.