| Company Name | Carmel (North West) Limited |
|---|---|
| Directors | Daniella Uzel and Ralph Charles Uzel |
| Company Status | Dissolved |
| Company Number | 02270961 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
| Previous Name | Grandmaster Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Daniella Uzel |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managers |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Director Name | Mr Ralph Charles Uzel |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Secretary Name | Mr Ralph Charles Uzel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
Location
| Registered Address | Valentine & Co 4 Dancaster Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2000 | Dissolved (1 page) |
|---|---|
| 11 January 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: roxburghe house 273-287 regent street london W1R 7PB (1 page) |
| 25 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1996 | Resolutions
|
| 6 March 1996 | Particulars of mortgage/charge (4 pages) |
| 13 February 1996 | Company name changed grandmaster trading LIMITED\certificate issued on 14/02/96 (2 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 October 1995 | Company name changed carmel (north west) LIMITED\certificate issued on 16/10/95 (4 pages) |
| 10 October 1995 | Return made up to 02/10/95; full list of members (10 pages) |