| Company Name | Carna Meats (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08714471 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 7 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mrs Eilish Mallon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2015(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 February 2021) |
| Role | Administrator |
| Country of Residence | Northern Ireland |
| Correspondence Address | Units A&B Project Park North Crescent London E16 4TG |
| Director Name | Mr Simon Arthur Du Plessis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2018(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 February 2021) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units A&B Project Park North Crescent London E16 4TG |
| Director Name | Mr Cyril Eugene Mallon |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 173 Crosskeys Road Armagh BT60 3LB Northern Ireland |
Location
| Registered Address | Units A&B Project Park North Crescent London E16 4TG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Cyril Mallon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 25 February 2015 | Delivered on: 9 March 2015 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Termination of appointment of Cyril Eugene Mallon as a director on 23 March 2016 (1 page) |
| 26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 October 2015 | Appointment of Mrs Eilish Mallon as a director on 19 October 2015 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 March 2015 | Registration of charge 087144710001, created on 25 February 2015 (13 pages) |
| 24 February 2015 | Registered office address changed from 38 Empire Wharf 235 Old Ford Road London E3 5NQ to Units a&B Project Park North Crescent London E16 4TG on 24 February 2015 (1 page) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
|