CARNIVAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03353320

Incorporation date

15/04/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2009

Application for striking-off

View PDF (1 pages)

28/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

24/04/2007

Total exemption full accounts made up to 2006-12-31

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23/04/2007

Return made up to 16/04/07; full list of members

View PDF (5 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

01/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/04/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

23/04/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

12/11/2000

Resolutions

View PDF (1 pages)

12/11/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/05/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

24/05/1999

Secretary's particulars changed

View PDF (0 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

08/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

08/09/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

Resolutions

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14/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

14/10/1997

Ad 30/09/97--------- £ si 998@1=998 £ ic 2/1000

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14/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (9 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (9 pages)

02/09/1997

New director appointed

View PDF (3 pages)

07/08/1997

Resolutions

View PDF (9 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (9 pages)

07/08/1997

£ nc 1000/10000 01/08/97

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Registered office changed on 08/08/97 from: 788-790 finchley road london

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/04/1997 - 31/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/04/1997 - 31/07/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	31/07/1997 - Present	419
Taylor, Linda Ruth	Director	13/09/1998 - 01/07/2002	446
Forrai, Forbes Malcolm	Director	31/07/1997 - 13/09/1998	284

Persons with Significant Control

No PSC data available.

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Description

About CARNIVAL INVESTMENTS LIMITED

CARNIVAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. 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 CARNIVAL INVESTMENTS LIMITED?

CARNIVAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 25/01/2010.

Where is CARNIVAL INVESTMENTS LIMITED located?

CARNIVAL INVESTMENTS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does CARNIVAL INVESTMENTS LIMITED do?

CARNIVAL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARNIVAL INVESTMENTS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.