This company is commonly known as Carlettosway Limited. The company was founded 17 years ago and was given the registration number 05991066. The firm's registered office is in LONDON. You can find them at D144 New Covent Garden Market, New Covent Garden Market, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | CARLETTOSWAY LIMITED |
|---|---|---|
| Company Number | : | 05991066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2006 |
| End of financial year | : | 01 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | D144 New Covent Garden Market, New Covent Garden Market, London, England, SW8 5JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Wilson Street, London, England, EC2A 2BU | Director | 23 March 2018 | Active |
| Flat 4, 20 Nine Elms Lane, London, SW8 5DB | Secretary | 07 November 2006 | Active |
| 243 Upper Street, London, N1 1RU | Secretary | 02 January 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 November 2006 | Active |
| 24 Bedford Row, London, United Kingdom, WC1R 4TQ | Director | 07 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 November 2006 | Active |
| Premier Fruits (Covent Garden) Ltd | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Premier Fruits Ltd, New Covent Garden Market, London, England, SW8 5JJ |
| Nature of control | : |
|
| Mr Carlo Vajro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 24 Bedford Row, London, United Kingdom, WC1R 4TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Officers | Change person director company with change date. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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