Company NameCarneiro Ltd
Company StatusDissolved
Company Number04883230
CategoryPrivate Limited Company
Incorporation Date1 September 2003 (15 years, 10 months ago)
Dissolution Date4 July 2006 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameYing Yeung Brian Lau
Date of BirthOctober 1981 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2-2
65-69 Linden Gardens
London
W2 4HJ
Secretary NameWai Shann Lau
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2-2
65-69 Linden Gardens
London
W2 4HJ
Secretary NameNatalie Kill
NationalityBritish
StatusResigned
Appointed15 June 2004(9 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 October 2005)
RoleSecretary
Correspondence AddressFlat 10
8 Sloane Street Knightsbridge
London
SW1X 9LE

Location

Registered AddressFlat 2.2
65-69 Linden Gardens
London
W2 4HJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,097
Cash£2,597

Accounts

Latest Accounts30 September 2005 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
6 February 2006Application for striking-off (1 page)
24 November 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2005Return made up to 01/09/05; full list of members (8 pages)
24 October 2005Director's particulars changed (1 page)
24 October 2005Secretary's particulars changed (1 page)
10 October 2005Secretary resigned (1 page)
10 October 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
10 October 2005Registered office changed on 10/10/05 from: room 10 8 sloane street knightsbridge london SW1X 9LE (1 page)
7 October 2004Return made up to 01/09/04; full list of members (7 pages)
9 July 2004New secretary appointed (2 pages)
9 July 2004Registered office changed on 09/07/04 from: room 2 45 fulham broadway london SW6 1AE (1 page)
6 January 2004Registered office changed on 06/01/04 from: 171 the circle queen elizabeth street london SE1 2JL (1 page)