CARNIVAL VILLAGE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

05366749

Incorporation date

15/02/2005

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2013

Application to strike the company off the register

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

21/01/2013

Termination of appointment of Peter Richnell as a director on 2013-01-21

View PDF (1 pages)

21/01/2013

Termination of appointment of Colin William Prescod as a director on 2013-01-21

View PDF (1 pages)

21/01/2013

Termination of appointment of Alan Edwards as a director on 2013-01-21

View PDF (1 pages)

21/01/2013

Termination of appointment of Alan Edwards as a secretary on 2013-01-21

View PDF (1 pages)

10/12/2012

Auditor's resignation

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

13/02/2012

Termination of appointment of Ashton Moore as a director on 2012-01-30

View PDF (1 pages)

13/02/2012

Termination of appointment of Vernon Shabaka Thompson as a director on 2012-01-24

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

05/10/2011

Appointment of Mr Peter Richnell as a director on 2011-07-27

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

14/03/2011

Termination of appointment of Stephen Cole as a director

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

17/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Ashton Moore on 2010-03-18

View PDF (2 pages)

10/03/2010

Appointment of Mr Vernon Shabaka Thompson as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/12/2009

Annual return made up to 2009-02-16 with full list of shareholders

View PDF (7 pages)

09/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/10/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (15 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

19/03/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

16/11/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

28/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Edwards, Alan	Director	07/02/2006 - 20/01/2013	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/2005 - 15/02/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/02/2005 - 15/02/2005	43699
Prescod, Colin William	Director	07/02/2006 - 20/01/2013	7
Cole, Stephen Silvester	Director	07/02/2006 - 30/12/2009	7

Persons with Significant Control

No PSC data available.

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Description

About CARNIVAL VILLAGE ENTERPRISES LIMITED

CARNIVAL VILLAGE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 15/02/2005 with the registered office located at Campden Hill House, 192-196 Campden Hill Road, Kensington, London W8 7TH. 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 CARNIVAL VILLAGE ENTERPRISES LIMITED?

CARNIVAL VILLAGE ENTERPRISES LIMITED is currently Dissolved. It was registered on 15/02/2005 and dissolved on 02/09/2013.

Where is CARNIVAL VILLAGE ENTERPRISES LIMITED located?

CARNIVAL VILLAGE ENTERPRISES LIMITED is registered at Campden Hill House, 192-196 Campden Hill Road, Kensington, London W8 7TH.

What does CARNIVAL VILLAGE ENTERPRISES LIMITED do?

CARNIVAL VILLAGE ENTERPRISES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CARNIVAL VILLAGE ENTERPRISES LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.