| Company Name | Carnabylondon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08379428 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Lenka Lalikova |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 17 July 2014(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Brockham Drive Ilford Essex IG2 6QW |
| Director Name | Mr Syed Nauman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Brockham Drive Ilford IG2 6QW |
Location
| Registered Address | 21 Brockham Drive Ilford IG2 6QW |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Syed Nauman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,473 |
| Gross Profit | -£258 |
| Net Worth | -£803 |
| Cash | £485 |
| Current Liabilities | £4,900 |
Accounts
| Latest Accounts | 30 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 May 2016 (4 pages) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 21 Brockham Drive Ilford IG2 6QW on 6 February 2017 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 30 May 2015 (8 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Register inspection address has been changed to 21 Brockham Drive Ilford Essex IG2 6QW (1 page) |
| 9 February 2016 | Director's details changed for Mrs Lenka Lalikova on 1 July 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 23 October 2014 | Total exemption full accounts made up to 30 May 2014 (14 pages) |
| 16 September 2014 | Previous accounting period extended from 31 January 2014 to 30 May 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Syed Nauman as a director on 17 July 2014 (1 page) |
| 18 July 2014 | Appointment of Mrs Lenka Lalikova as a director on 17 July 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of a director (1 page) |
| 17 July 2014 | Director's details changed for Mr Syed Nauman on 17 July 2014 (2 pages) |
| 9 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 29 January 2013 | Incorporation (24 pages) |