Company NameCarmel Promotions Limited
Company StatusDissolved
Company Number07030295
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 7 months ago)
Dissolution Date8 May 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed25 September 2009(same day as company formation)
Correspondence AddressOffice 104, Athienitis Centennial Building
48 Themistokli Dervi Avenue
Nicosia
1066
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed25 September 2009(same day as company formation)
Correspondence AddressLoyalist Plaza, Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188 -192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012First Gazette notice for compulsory strike-off (1 page)
24 January 2012First Gazette notice for compulsory strike-off (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
30 September 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
(5 pages)
27 September 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Mr. Alastair Matthew Cunningham on 25 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
(5 pages)
27 September 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Keystone Investments Limited on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Mr. Alastair Matthew Cunningham on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Keystone Investments Limited on 25 September 2010 (2 pages)
31 August 2010Director's details changed for Mr Alastair Matthew Cunningham on 27 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Alastair Matthew Cunningham on 27 August 2010 (2 pages)
25 September 2009Incorporation (20 pages)
25 September 2009Incorporation (20 pages)