CARNIVAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03860432

Incorporation date

17/10/1999

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (4 pages)

11/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

05/01/2011

Statement by Directors

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05/01/2011

Statement of capital on 2011-01-06

View PDF (4 pages)

05/01/2011

Solvency Statement dated 10/12/10

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

18/10/2010

Termination of appointment of Ian Gaunt as a director

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

11/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

23/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-24

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

17/11/2009

Director's details changed for Michael Meir Arison on 2009-10-01

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Michael Meir Arison on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Howard Steven Frank on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Ian Jeremy Gaunt on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

01/10/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

23/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

09/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary's particulars changed

View PDF (0 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

23/12/2003

Registered office changed on 24/12/03 from: 1 saint pauls churchyard london EC4M 8SH

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (1 pages)

01/12/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

01/12/2002

Registered office changed on 02/12/02

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01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

07/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

02/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

09/02/2000

Resolutions

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (3 pages)

28/12/1999

New director appointed

View PDF (3 pages)

22/12/1999

Ad 01/12/99--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (1 pages)

22/12/1999

£ nc 1000/201000 01/12/99

View PDF (1 pages)

06/12/1999

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

17/10/1999

Incorporation

View PDF (24 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
A G SECRETARIAL LIMITED	Corporate Secretary	20/08/2007 - 30/10/2009	1337
Guthrie, Anthony James	Secretary	30/11/2003 - 29/03/2006	1
Frank, Howard Steven	Director	23/11/1999 - Present	4
Arison, Michael Meir	Director	23/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CARNIVAL SERVICES (UK) LIMITED

CARNIVAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 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 SERVICES (UK) LIMITED?

CARNIVAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 06/02/2012.

Where is CARNIVAL SERVICES (UK) LIMITED located?

CARNIVAL SERVICES (UK) LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does CARNIVAL SERVICES (UK) LIMITED do?

CARNIVAL SERVICES (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CARNIVAL SERVICES (UK) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.