| Company Name | Carrera Boat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611252 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alai Szyndelman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 December 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Residence Villa Franesce 538 Che Hutes Baeguieres 06600 Antibes France |
| Director Name | Mr Jean Christophe Tressel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bd Royal Luxembourg 2449 |
| Secretary Name | Mr Luc Abitbol |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Av Niel Paris 75017 France |
Location
| Registered Address | Suite 125 128 Aldersgate Street London EC1A 4AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Alain Szyndelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,373 |
| Cash | £17,910 |
| Current Liabilities | £372,881 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Director's details changed for Alai Szyndelman on 28 June 2011 (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
| 5 November 2010 | Registered office address changed from Suite 125 456-458 Strand London Wc2R Odz on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Suite 125 456-458 Strand London Wc2R Odz on 5 November 2010 (1 page) |
| 13 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (15 pages) |
| 13 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (15 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 9 February 2010 | Termination of appointment of Jean Tressel as a director (2 pages) |
| 9 January 2010 | Appointment of Alai Szyndelman as a director (2 pages) |
| 6 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (6 pages) |
| 2 July 2009 | Appointment terminated secretary luc abitbol (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from dept 706 19-21 crawford street london W1H 1PJ (1 page) |
| 4 June 2008 | Incorporation (17 pages) |