Company NameCarenest Limited
Company StatusDissolved
Company Number03016334
CategoryPrivate Limited Company
Incorporation Date31 January 1995(29 years, 2 months ago)
Dissolution Date19 September 2000 (23 years, 6 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMartin Edler Von Schuppler
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 7 months (closed 19 September 2000)
RoleCompany Director
Correspondence AddressHigh Tide
42 Woodvale Road
Gurnard
Isle Of Wight
PO31 8EE
Secretary NameGillian Wendy Shannon
NationalityBritish
StatusClosed
Appointed08 February 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 7 months (closed 19 September 2000)
RoleSecretary
Correspondence Address52 Grange Road
Torquay
Devon
TQ1 1LF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address18 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
20 April 2000Application for striking-off (1 page)
24 February 2000Return made up to 31/01/00; full list of members (6 pages)
20 June 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
2 April 1999Return made up to 31/01/99; full list of members (6 pages)
28 May 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
13 May 1998Return made up to 31/01/98; no change of members (4 pages)
2 November 1997Registered office changed on 02/11/97 from: 46 museum street london WC1A 1LY (1 page)
2 November 1997Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
12 February 1997Return made up to 31/01/97; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1996Accounts for a small company made up to 30 September 1995 (5 pages)
18 September 1996Return made up to 31/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
12 February 1996Registered office changed on 12/02/96 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
3 November 1995Accounting reference date notified as 30/09 (1 page)