UKBizDB.co.uk

DENNIS CARTER (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dennis Carter (international) Limited. The company was founded 19 years ago and was given the registration number 05192377. The firm's registered office is in LONDON. You can find them at 15 Forset Street, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:DENNIS CARTER (INTERNATIONAL) LIMITED
Company Number:05192377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:29 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:15 Forset Street, London, W1H 5BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Grendon Gardens, Wembley Park, HA9 9NE

Secretary29 July 2004Active
37 Grendon Gardens, Wembley Park, HA9 9NE

Director29 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2004Active
15, Forset Street, London, England, W1H 5BR

Director01 April 2014Active
110 Priory Lane, Roehampton, London, SW15 5JL

Director29 July 2004Active

People with Significant Control

Mr Mohamad Fakouri
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:2 Talbot Road, Isleworth, England, TW7 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

Download
2022-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-03-30Address

Change registered office address company with date old address new address.

Download
2022-03-30Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-30Resolution

Resolution.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Gazette

Gazette filings brought up to date.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2017-02-17Accounts

Change account reference date company previous shortened.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-21Accounts

Change account reference date company current shortened.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.