| Company Name | Carrera (UK) Limited |
|---|---|
| Director | Marc Todd |
| Company Status | Dissolved |
| Company Number | 03543291 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
Directors
| Director Name | Marc Todd |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Victoria Road South Ruislip Middlesex HA4 0ET |
| Secretary Name | Tracy Todd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Victoria Road South Ruislip Middlesex HA4 0ET |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 September 2000 | Dissolved (1 page) |
|---|---|
| 27 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Statement of affairs (5 pages) |
| 15 October 1998 | Secretary's particulars changed (1 page) |
| 16 September 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 16 September 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |