CAROLINA MEYER LIMITED

Key Data

Status

Active

Company No.

09724350

Incorporation date

10/08/2015

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2015)

29/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2022

Application to strike the company off the register

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

12/02/2021

Change of details for Mrs Rinat Elran as a person with significant control on 2019-11-25

View PDF (2 pages)

12/02/2021

Director's details changed for Mrs Rinat Elran on 2019-11-25

View PDF (2 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/01/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

03/01/2019

Director's details changed for Mrs Rinat Kadosh on 2018-11-01

View PDF (2 pages)

07/12/2018

Director's details changed

View PDF (2 pages)

05/10/2018

Change of details for Mrs Rinat Kadosh as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Director's details changed for Mrs Rinat Kadosh on 2018-06-25

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

26/06/2018

Director's details changed for Mrs Rinat Kadosh on 2018-06-25

View PDF (2 pages)

07/06/2018

Registered office address changed from Flat 1 75 Gordon Road Finchley London N3 1ER United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2018-06-07

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (2 pages)

23/05/2018

Administrative restoration application

View PDF (3 pages)

01/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

05/04/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

04/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2016

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to Flat 1 75 Gordon Road Finchley London N3 1ER on 2016-11-03

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (3 pages)

27/10/2015

Appointment of Mrs Rinat Kadosh as a director on 2015-08-10

View PDF (2 pages)

20/08/2015

Termination of appointment of Barbara Kahan as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,860.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/07/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

30/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
51.02K
-
0.00
11.86K
-

2021
1
51.02K
-
0.00
11.86K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

51.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	10/08/2015 - 10/08/2015	28021
Mrs Rinat Elran	Director	10/08/2015 - Present	-

Persons with Significant Control

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

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Description

About CAROLINA MEYER LIMITED

CAROLINA MEYER LIMITED is an(a) Active company incorporated on 10/08/2015 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINA MEYER LIMITED?

CAROLINA MEYER LIMITED is currently Active. It was registered on 10/08/2015 .

Where is CAROLINA MEYER LIMITED located?

CAROLINA MEYER LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does CAROLINA MEYER LIMITED do?

CAROLINA MEYER LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CAROLINA MEYER LIMITED have?

CAROLINA MEYER LIMITED had 1 employees in 2021.

What is the latest filing for CAROLINA MEYER LIMITED?

The latest filing was on 29/01/2023: Total exemption full accounts made up to 2021-12-31.