This company is commonly known as Carina Cons Serv Limited. The company was founded 24 years ago and was given the registration number 03936058. The firm's registered office is in LONDON. You can find them at 120 Pall Mall, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CARINA CONS SERV LIMITED |
|---|---|---|
| Company Number | : | 03936058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Pall Mall, London, SW1Y 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Via Andrea Maffei, Milan, Italy, FOREIGN | Director | 29 February 2000 | Active |
| 22 Melton Street, London, NW1 2BW | Nominee Secretary | 29 February 2000 | Active |
| 22 Via Andrea Maffei, Milan, Italy, FOREIGN | Secretary | 29 February 2000 | Active |
| 71, Ridgewell Avenue, Chelmsford, United Kingdom, CM1 2GF | Corporate Secretary | 14 February 2002 | Active |
| 22 Melton Street, London, NW1 2BW | Nominee Director | 29 February 2000 | Active |
| 22 Via Andrea Maffei, Milan, Italy, FOREIGN | Director | 29 February 2000 | Active |
| Mr Robert Palmerini | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | Italian |
| Address | : | 120, Pall Mall, London, SW1Y 5EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-05 | Officers | Termination director company with name termination date. | Download |
| 2017-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-23 | Address | Change registered office address company with date old address. | Download |
| 2014-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2013-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Gazette | Gazette notice compulsary. | Download |
| 2012-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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