| Company Name | Carterella Limited |
|---|---|
| Directors | Emma Maria St Felix Devorik and Roberto Augusto Devorik |
| Company Status | Dissolved |
| Company Number | 02526069 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1990(33 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Emma Maria St Felix Devorik |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Juncaz 1303 Buenos Aires Argentina |
| Director Name | Roberto Augusto Devorik |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 2 26 Holland Park London W11 3TD |
| Secretary Name | Dilip Mapara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1999(8 years, 9 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 146 Torbay Road Harrow Middlesex HA2 9QJ |
| Director Name | Mr Michael James Palmer |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1990(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 June 1999) |
| Role | Solicitor |
| Correspondence Address | 19 Chester Mews London SW1X 7AJ |
| Director Name | Mr Martin Peter Varley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1990(6 days after company formation) |
| Appointment Duration | 12 months (resigned 01 August 1991) |
| Role | Solicitor |
| Correspondence Address | 7 Trott Street London SW11 3DS |
| Secretary Name | Michael Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | 12 Lynwood Gardens Hook Hampshire RG27 9DT |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1990(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 January 1995) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 4 days (resigned 31 July 1991) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 4 days (resigned 31 July 1991) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 4 days (resigned 31 July 1991) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £91,892 |
| Current Liabilities | £503,556 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 April 2002 | Dissolved (1 page) |
|---|---|
| 21 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 March 2000 | Statement of affairs (43 pages) |
| 28 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: fairfax hhouse fulwood place london WC1V 6UB (1 page) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: first floor 196A sloane street london SW1X 9QX (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 10 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 1998 | Return made up to 27/07/98; full list of members
|
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 14 August 1997 | Return made up to 27/07/97; no change of members
|
| 8 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Amended accounts made up to 30 September 1995 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 August 1996 | Return made up to 27/07/96; no change of members (6 pages) |
| 8 August 1995 | Return made up to 27/07/95; full list of members (10 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |