| Company Name | Avertis Carmichael Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08626410 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kok Leng Too |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Malaysia |
| Correspondence Address | 10th Floor Plaza Pekililing, Jalan Kamper Off Jalan Tun Razak Kuala Lumpur 50400 |
| Director Name | Mr Raman Ibrahim Yahaya |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Carmichael Support Services Limited Weir Lane Worcester WR2 4AY |
| Director Name | Mr Brian Charles Wiggins |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings 9 Chesterton Close Hunt End Redditch Worcestershire B97 5XS |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Merentha Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | Director's details changed for Mr Raman Ibrahim Yahaya on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Raman Ibrahim Yahaya on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Raman Ibrahim Yahaya on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Raman Ibrahim Yahaya on 1 September 2017 (2 pages) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (4 pages) |
| 20 July 2017 | Application to strike the company off the register (4 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Kok Leng Too as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Kok Leng Too as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 7 January 2015 | Termination of appointment of Brian Charles Wiggins as a director on 7 November 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Brian Charles Wiggins as a director on 7 November 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Brian Charles Wiggins as a director on 7 November 2014 (1 page) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 26 July 2013 | Incorporation
|
| 26 July 2013 | Incorporation
|