This company is commonly known as Carstar (uk) Limited. The company was founded 28 years ago and was given the registration number 03078839. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARSTAR (UK) LIMITED |
|---|---|---|
| Company Number | : | 03078839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1995 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Queen Anne Street, London, W1G 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135,, Highgate Road, London, England, NW5 1LE | Director | 17 December 2020 | Active |
| 40, Queen Anne Street, London, W1G 9EL | Director | 12 July 1995 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Director | 04 September 2014 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 12 July 1995 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Secretary | 12 December 2007 | Active |
| 105, Lancaster Avenue, Cockfosters, EN4 0ES | Secretary | 12 July 1995 | Active |
| 32 Downey Drive, Mosman Park, Perth, Western Australia, | Secretary | 14 February 1997 | Active |
| 5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX | Secretary | 30 January 2005 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 12 July 1995 | Active |
| Troy House, Troy Lane, Kirtlington, OX5 3HA | Director | 19 December 1996 | Active |
| 135, Highgate Road, London, England, NW5 1LE | Director | 01 August 2013 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Director | 12 December 2007 | Active |
| 32 Downey Drive, Mosman Park, Perth, Western Australia, | Director | 24 January 1997 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Director | 25 November 2015 | Active |
| Mr George Dionisiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40,, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Officers | Termination secretary company with name termination date. | Download |
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