| Company Name | Carneiro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883230 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 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 | Ying Yeung Brian Lau |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2-2 65-69 Linden Gardens London W2 4HJ |
| Secretary Name | Wai Shann Lau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2-2 65-69 Linden Gardens London W2 4HJ |
| Secretary Name | Natalie Kill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 October 2005) |
| Role | Secretary |
| Correspondence Address | Flat 10 8 Sloane Street Knightsbridge London SW1X 9LE |
Location
| Registered Address | Flat 2.2 65-69 Linden Gardens London W2 4HJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,097 |
| Cash | £2,597 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: room 10 8 sloane street knightsbridge london SW1X 9LE (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: room 2 45 fulham broadway london SW6 1AE (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 171 the circle queen elizabeth street london SE1 2JL (1 page) |