Company NameCarnaby Street Group Ltd
DirectorPeshraw Rasul
Company StatusActive - Proposal to Strike off
Company Number11857216
CategoryPrivate Limited Company
Incorporation Date4 March 2019(5 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peshraw Rasul
Date of BirthDecember 1993 (Born 30 years ago)
NationalityIraqi
StatusCurrent
Appointed01 December 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242-248 Oxford Street
London
W1C 1DH
Director NameMr Aram Hamaali
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityItalian
StatusResigned
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address520 Oxford Street
London
W1C 1NX
Secretary NameMr Aram Hamaali
StatusResigned
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Correspondence Address242-248 Oxford Street
London
W1C 1DH

Location

Registered Address242-248 Oxford Street
London
W1C 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Next Accounts Due4 March 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return3 March 2020 (4 years, 1 month ago)
Next Return Due14 April 2021 (overdue)

Filing History

19 August 2021Notification of Peshraw Rasul as a person with significant control on 1 December 2020 (2 pages)
19 August 2021Termination of appointment of Aram Hamaali as a secretary on 1 December 2020 (1 page)
19 August 2021Termination of appointment of Aram Hamaali as a director on 1 December 2020 (1 page)
18 August 2021Appointment of Mr Peshraw Rasul as a director on 1 December 2020 (2 pages)
18 August 2021Cessation of Aram Hamaali as a person with significant control on 1 December 2020 (1 page)
21 May 2021Compulsory strike-off action has been suspended (1 page)
11 May 2021First Gazette notice for compulsory strike-off (1 page)
26 June 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
27 July 2019Secretary's details changed for Mr Aram Hamaali on 1 July 2019 (1 page)
27 July 2019Registered office address changed from 520 Oxford Street London W1C 1NX United Kingdom to 242-248 Oxford Street London W1C 1DH on 27 July 2019 (1 page)
4 March 2019Incorporation
Statement of capital on 2019-03-04
  • GBP 1
(30 pages)