Company Information for

CAROLINA INVEST LIMITED

582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS,

Company Registration Number

04319703

Private Limited Company

Active

About Carolina Invest Ltd

CAROLINA INVEST LIMITED was founded on 2001-11-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". Carolina Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAROLINA INVEST LIMITED
Legal Registered Office
582 HONEYPOT LANE
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
Other companies in E1W

Filing Information

Company Number04319703
Date formed2001-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:15:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eugenia Rotaru Director ADMINISTRATOR 2016-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ics International Corporate Services Limited Company Secretary 2008-09-09 2017-06-13
Ivana Bulbarelli Director 2008-09-09 2016-06-01
Gservices (uk) Limited Company Secretary 2003-07-21 2008-09-09
Ics International Corporate Services Limited Director 2003-07-21 2008-09-09
Musterasset Limited Nominated Secretary 2001-11-08 2003-07-21
Ivana Bulbarelli Gandini Director 2001-11-08 2003-07-21
Trumpwise Limited Nominated Director 2001-11-08 2001-11-08

Related Directorships for Eugenia Rotaru

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenia Rotaru GINVESTMENTS HOLDING UK LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
Eugenia Rotaru CYLAKE LTD.Director 2016-05-31 CURRENT 2005-09-20 Active - Proposal to Strike off
Eugenia Rotaru SHARDANA INVESTMENT LTDDirector 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
Eugenia Rotaru LUXURY REAL ESTATE UK LIMITEDDirector 2015-07-20 CURRENT 2009-03-19 Active - Proposal to Strike off
Eugenia Rotaru PHILBRU UK LIMITEDDirector 2015-07-20 CURRENT 2009-03-03 Active - Proposal to Strike off
Eugenia Rotaru HOSINGTON LIMITEDDirector 2015-07-20 CURRENT 2006-01-20 Active
Eugenia Rotaru MAYA INVESTMENTS LIMITEDDirector 2015-07-20 CURRENT 2005-03-01 Active
Eugenia Rotaru TG & CY LTDDirector 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
Eugenia Rotaru INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITEDDirector 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
Eugenia Rotaru UK GLOBAL SOLUTION LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
Eugenia Rotaru UK OYSTER TRADING LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Active
Eugenia Rotaru DOMUS REAL ESTATE UK LTDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
Eugenia Rotaru NEW REAL UK LIMITEDDirector 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
Eugenia Rotaru ELTHAM LIMITEDDirector 2013-02-25 CURRENT 2005-02-07 Active
Eugenia Rotaru LIFESTYLE SKY TRAVEL LTDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16