| Company Name | Carvit & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08446177 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
| Previous Name | 25 St Pauls Way (Holdings) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Leonard Culverwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stradling Close Barry Vale Of Glamorgan CF63 8FD Wales |
| Director Name | Mr Irfan Ahmed Umarji |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 555-557 Cranbrook Road Ilford IG2 6HE |
Location
| Registered Address | 555/557 Cranbrook Road Ilford Essex IG2 6HE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Credali Celestina 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Leonard William Culverwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,583 |
| Current Liabilities | £19,055 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 19 January 2016 | Registered office address changed from 18 st. Cyrus Road Colchester CO4 0NG to C/O Vision Consulting 555/557 Cranbrook Road Ilford Essex IG2 6HE on 19 January 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 1 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2014 (16 pages) |
| 14 May 2015 | Statement of capital following an allotment of shares on 15 March 2014
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE to 18 St. Cyrus Road Colchester CO4 0NG on 19 September 2014 (1 page) |
| 3 September 2014 | Company name changed 25 st pauls way (holdings) LTD\certificate issued on 03/09/14
|
| 23 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 22 May 2014 | Termination of appointment of Irfan Umarji as a director (1 page) |
| 22 May 2014 | Appointment of Mr Keith Leonard Culverwell as a director (2 pages) |
| 15 March 2013 | Incorporation (37 pages) |