CARRACAM INTERNATIONAL LIMITED

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CARRACAM INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02606725

Incorporation date

30/04/1991

Size

-

Contacts

Registered address

Registered address

15 Churchill Road, St Albans, Hertfordshire AL1 4HHCopy
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Latest events (Record since 01/05/1991)
dot icon20/08/2019
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2019
First Gazette notice for voluntary strike-off
dot icon22/05/2019
Application to strike the company off the register
dot icon04/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon24/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon02/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon07/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon02/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon17/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon06/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon05/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon01/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon21/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon01/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon03/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon10/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon10/05/2010
Director's details changed for Roland Anthony Choy on 2010-01-01
dot icon15/02/2010
Total exemption full accounts made up to 2009-06-30
dot icon03/02/2010
Termination of appointment of Christine Gault as a secretary
dot icon27/04/2009
Return made up to 27/04/09; full list of members
dot icon05/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/04/2008
Return made up to 12/04/08; full list of members
dot icon14/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon16/04/2007
Return made up to 12/04/07; full list of members
dot icon12/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon12/04/2006
Return made up to 12/04/06; full list of members
dot icon07/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon18/04/2005
Return made up to 18/04/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/05/2004
Return made up to 01/05/04; full list of members
dot icon17/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon09/05/2003
Return made up to 01/05/03; full list of members
dot icon20/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon26/04/2002
Return made up to 01/05/02; full list of members
dot icon13/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon04/05/2001
Return made up to 01/05/01; full list of members
dot icon24/01/2001
Full accounts made up to 2000-06-30
dot icon05/05/2000
Return made up to 01/05/00; full list of members
dot icon14/01/2000
Full accounts made up to 1999-06-30
dot icon30/04/1999
Return made up to 01/05/99; no change of members
dot icon22/02/1999
Full accounts made up to 1998-06-30
dot icon01/05/1998
Return made up to 01/05/98; full list of members
dot icon06/03/1998
Full accounts made up to 1997-06-30
dot icon04/05/1997
Return made up to 01/05/97; no change of members
dot icon09/04/1997
Full accounts made up to 1996-06-30
dot icon07/03/1997
Registered office changed on 07/03/97 from: 15 churchill road st. Albans hertfordshire AL1 4HH
dot icon13/05/1996
New secretary appointed
dot icon13/05/1996
Return made up to 01/05/96; no change of members
dot icon09/04/1996
Full accounts made up to 1995-06-30
dot icon23/04/1995
Return made up to 01/05/95; full list of members
dot icon13/04/1995
Accounts for a small company made up to 1994-06-30
dot icon19/05/1994
Secretary resigned;new secretary appointed
dot icon11/05/1994
Return made up to 01/05/94; full list of members
dot icon12/10/1993
Director's particulars changed
dot icon05/07/1993
Ad 28/06/93--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon05/07/1993
Resolutions
dot icon05/07/1993
£ nc 1000/10000 28/06/93
dot icon05/07/1993
Accounting reference date extended from 30/04 to 30/06
dot icon05/07/1993
Secretary's particulars changed
dot icon29/06/1993
Return made up to 01/05/93; full list of members
dot icon21/06/1993
Certificate of change of name
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Accounts for a dormant company made up to 1993-04-30
dot icon01/06/1992
Accounts for a dormant company made up to 1992-04-30
dot icon22/04/1992
Return made up to 01/05/92; full list of members
dot icon17/03/1992
Ad 14/02/92--------- £ si 900@1=900 £ ic 100/1000
dot icon26/02/1992
Resolutions
dot icon26/02/1992
Secretary resigned;new secretary appointed
dot icon17/05/1991
Secretary resigned;new secretary appointed
dot icon17/05/1991
Director resigned;new director appointed
dot icon17/05/1991
Registered office changed on 17/05/91 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA
dot icon16/05/1991
Ad 04/05/91--------- £ si 98@1=98 £ ic 2/100
dot icon16/05/1991
Accounting reference date notified as 30/04
dot icon01/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2018
dot iconLast change occurred
29/06/2018

Accounts

dot iconLast made up date
29/06/2018
dot iconNext account date
29/06/2019
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
P S NOMINEES LIMITED
Nominee Director
01/05/1991 - 01/05/1991
163
P S SECRETARIES LIMITED
Nominee Secretary
01/05/1991 - 01/05/1991
163
Choy, Christopher John
Secretary
14/02/1992 - 30/04/1994
-
Fernandes, Francis
Secretary
01/05/1991 - 14/02/1992
-
Gault, Christine Anne
Secretary
01/05/1996 - 01/02/2010
-

Persons with Significant Control

1
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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 CARRACAM INTERNATIONAL LIMITED

CARRACAM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at 15 Churchill Road, St Albans, Hertfordshire AL1 4HH. 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 CARRACAM INTERNATIONAL LIMITED?

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CARRACAM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 19/08/2019.

Where is CARRACAM INTERNATIONAL LIMITED located?

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CARRACAM INTERNATIONAL LIMITED is registered at 15 Churchill Road, St Albans, Hertfordshire AL1 4HH.

What does CARRACAM INTERNATIONAL LIMITED do?

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CARRACAM INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARRACAM INTERNATIONAL LIMITED?

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The latest filing was on 20/08/2019: Final Gazette dissolved via voluntary strike-off.