Company NameCent Carats Ltd
Company StatusDissolved
Company Number08303199
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Philippe Hernandez
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Cumberland Road
London
E13 8LR
Secretary NameMr Brahima Ouattara
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address98 Cumberland Road
London
E13 8LR

Location

Registered Address98 Cumberland Road
London
E13 8LR
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town South
Built Up AreaGreater London

Shareholders

3 at £1Philippe Hernandez
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015Compulsory strike-off action has been suspended (1 page)
19 November 2015Compulsory strike-off action has been suspended (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
15 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
(3 pages)
15 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
(3 pages)
3 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
(3 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
(3 pages)
29 November 2012Termination of appointment of Brahima Ouattara as a secretary (1 page)
29 November 2012Termination of appointment of Brahima Ouattara as a secretary (1 page)
22 November 2012Incorporation (25 pages)
22 November 2012Incorporation (25 pages)