| Company Name | Carnation Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010657 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harm Jansen |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 April 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | De Vos Van Steen Wyklaan 7 Hoogeveen 7902nn |
| Secretary Name | Albertje Lunenborg |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 April 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 October 1998) |
| Role | Secretary |
| Correspondence Address | De Vos Van Steen Wyklaan 7 Hoogeveen 7902 Nn |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Kingston House 50 Canbury Park Road London KT2 6LX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1997 | Return made up to 17/01/97; full list of members
|
| 4 May 1995 | Registered office changed on 04/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 12 April 1995 | New secretary appointed (2 pages) |
| 12 April 1995 | New director appointed (2 pages) |
| 12 April 1995 | Ad 05/04/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |