| Company Name | Carina Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868243 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Previous Name | The Ultimate In Fitness Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2002(9 years after company formation) |
| Appointment Duration | 21 years, 5 months |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Ehteram Farrokhzadeh |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Linden Lea London N2 0RF |
| Director Name | Mr Iraj Farrokhzadeh |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Linden Lea London N2 0RF |
| Secretary Name | Mr Iraj Farrokhzadeh |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Linden Lea London N2 0RF |
| Secretary Name | Ehteram Farrokhzadeh |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 05 November 2001(8 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 June 2002) |
| Role | Company Director |
| Correspondence Address | 47 Linden Lea London N2 0RF |
| Director Name | Gary Rosettenstein |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 November 2002) |
| Role | Consultant |
| Correspondence Address | 37a Great Cumberland Place London W1H 7TD |
| Secretary Name | Tashia Melissa Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 November 2002) |
| Role | Administrator |
| Correspondence Address | 254 Derinton Road Tooting London SW17 8HU |
| Secretary Name | Kevin Gordon Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 November 2002) |
| Role | Bankrupt |
| Correspondence Address | Top Flat 37 Great Cumberland Place London W1H 7TD |
| Director Name | Mr Robert Leonard Hale |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(9 years after company formation) |
| Appointment Duration | 2 days (resigned 03 November 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops House Gillotts Lane Henley On Thames Oxfordshire RG9 1PT |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 6a Station Road Longfield Kent DA3 7QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
| Built Up Area | Hartley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £445,828 |
| Gross Profit | £86,900 |
| Net Worth | £1 |
| Cash | £1,257 |
| Current Liabilities | £1,271 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 July 2005 | Dissolved (1 page) |
|---|---|
| 18 April 2005 | Completion of winding up (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: treetops house gillotts lane henley on thames oxfordshire RG9 1PT (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 25 July 2003 | Order of court to wind up (1 page) |
| 25 June 2003 | Court order notice of winding up (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: suite 69 28A seymour place london W1H 5TN (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 29 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 12 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 265 kingston road london SW19 3NW (1 page) |
| 2 January 2001 | Auditor's resignation (1 page) |
| 30 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (4 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 16 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 December 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 2 November 1993 | Incorporation (20 pages) |