| Company Name | Carla C. UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596891 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
| Previous Name | Finlaw 404 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Carla C. Holding Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 August 2007) |
| Correspondence Address | Leliegracht 42 1015 Dh Amsterdam Foreign |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Popocatepeti Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 May 2003) |
| Correspondence Address | Leliegracht 42 1015 Dh Amsterdam Foreign |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,591 |
| Cash | £1,942 |
| Current Liabilities | £83,254 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2005 | Return made up to 21/11/04; full list of members
|
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 26 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 8 April 2003 | Memorandum and Articles of Association (18 pages) |
| 12 March 2003 | Company name changed finlaw 404 LIMITED\certificate issued on 12/03/03 (2 pages) |