| Company Name | Carep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813210 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Claudio Alfonso Ruiz Esparza Plascencia |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 16 May 2006(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 23 Oyster Wharf 18 Lombard Road Battersea London SW11 3RJ |
| Secretary Name | Miriam De Iaco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 23 Oyster Wharf 18 Lombard Road Battersea London SW11 3RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Oyster Wharf 18 Lombard Road Battersea London SW11 3RJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,660 |
| Gross Profit | £8,426 |
| Net Worth | -£28,854 |
| Cash | £509 |
| Current Liabilities | £43,157 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 27 January 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 January 2009 | Secretary's Change of Particulars / miriam de iaco / 01/01/2008 / HouseName/Number was: , now: 23; Street was: 26 oyster wharf, now: oyster wharf (1 page) |
| 27 January 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 26 oyster wharf 18 lombard road battersea london SW11 3RJ (1 page) |
| 27 January 2009 | Director's Change of Particulars / claudio ruiz esparza plascencia / 01/01/2009 / HouseName/Number was: , now: 23; Street was: 26 oyster wharf, now: oyster wharf (1 page) |
| 27 January 2009 | Secretary's change of particulars / miriam de iaco / 01/01/2008 (1 page) |
| 27 January 2009 | Director's change of particulars / claudio ruiz esparza plascencia / 01/01/2009 (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 26 oyster wharf 18 lombard road battersea london SW11 3RJ (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 11 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 February 2008 | Return made up to 11/05/07; full list of members
|
| 13 February 2008 | Return made up to 11/05/07; full list of members (6 pages) |
| 7 January 2008 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2008 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 101 oakley street basement flat london SW3 5NR (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 101 oakley street basement flat london SW3 5NR (1 page) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: davis house 331 lillie rd london SW6 7NR (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: davis house 331 lillie rd london SW6 7NR (1 page) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Incorporation (9 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Incorporation (9 pages) |