| Company Name | Carmen Courier Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09722812 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2015(8 years, 8 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Carmen Rogoz Popescu |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 15 August 2016(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 The Woodville 1a Woodville Road London W5 2SE |
| Director Name | Mrs Carmen Rogoz Popescu |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 359b Ballards Lane London N12 8LJ |
| Director Name | Mr Gheorghita Viorel Rogoz Popescu |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 359b Ballards Lane London N12 8LJ |
Location
| Registered Address | 15 The Woodville 1a Woodville Road London W5 2SE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2021 | Application to strike the company off the register (1 page) |
| 7 May 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 30 April 2021 | Previous accounting period shortened from 31 August 2021 to 30 April 2021 (1 page) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 26 August 2020 | Notification of Gheorghita Viorel Rogos Popescu as a person with significant control on 26 August 2020 (2 pages) |
| 26 August 2020 | Cessation of Carmen Rogoz Popescu as a person with significant control on 26 August 2020 (1 page) |
| 11 April 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 8 February 2018 | Registered office address changed from 359B Ballards Lane London N12 8LJ United Kingdom to 15 the Woodville 1a Woodville Road London W5 2SE on 8 February 2018 (1 page) |
| 8 February 2018 | Change of details for Mrs Carmen Rogoz Popescu as a person with significant control on 2 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mrs Carmen Rogoz Popescu on 2 February 2018 (2 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 17 August 2016 | Termination of appointment of Gheorghita Viorel Rogoz Popescu as a director on 15 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Gheorghita Viorel Rogoz Popescu as a director on 15 August 2016 (1 page) |
| 15 August 2016 | Appointment of Mrs Carmen Rogoz Popescu as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mrs Carmen Rogoz Popescu as a director on 15 August 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Carmen Rogoz Popescu as a director on 15 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Carmen Rogoz Popescu as a director on 15 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|