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Company Information for

CARPATIA LIMITED

MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ,
Company Registration Number
08045687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carpatia Ltd
CARPATIA LIMITED was founded on 2012-04-25 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Carpatia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARPATIA LIMITED
 
Legal Registered Office
MIDDLESEX HOUSE FLOOR 2
130 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 08045687
Company ID Number 08045687
Date formed 2012-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-18 18:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPATIA LIMITED
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Companies with same name CARPATIA LIMITED
The following companies were found which have the same name as CARPATIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPATIA ART LTD FLAT 17 71 QUEENS BOROUGH 71 QUEENS BOROUGH LONDON W23 SU Dissolved Company formed on the 2013-11-04
Carpatia Corp. Delaware Unknown
CARPATIA FINANCIAL AND COMMERCIAL CO. LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1990-05-22
CARPATIA FOOD LTD 67 DE LA POLE AVENUE HULL HU3 6RB Active - Proposal to Strike off Company formed on the 2021-01-18
CARPATIA HOLDING AS Nyhavn 17 BERGEN 5042 Active Company formed on the 2004-06-25
CARPATIA LTD 6 STONELEIGH LODGE 6 BRANSTONE ROAD LONDON TW9 3LD Active - Proposal to Strike off Company formed on the 2019-03-15
CARPATIA LLC North Carolina Unknown
CARPATIA TRANSPORTATION INCORPORATED California Unknown
Carpatia, L.L.C. Delaware Unknown
CARPATIAN CONSULTANTS COLLECTIVE PROPERTIES, INC. 15 ENGLE STREET STE. 104 ENGLEWOOD NEW JERSEY 07631 Active Company formed on the 2012-06-15
CARPATIAN HOMES, INC. 4411 BEDFORD AVE Sullivan BROOKLYN NY 11299 Active Company formed on the 1984-09-19
CARPATIAN GROUP LIMITED 4 BEN TILLET CLOSE BARKING IG11 9NT Active - Proposal to Strike off Company formed on the 2020-04-02
CARPATIAN RESOURCES & SOLUTIONS LTD 1 WREXHAM ROAD BASILDON SS15 6PX Active Company formed on the 2022-07-18
CARPATIANS MANUFACTURING CORPORATION Michigan UNKNOWN

Company Officers of CARPATIA LIMITED

Current Directors
Officer Role Date Appointed
LAURENTIA NICOLAE VLAD
 Director 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENTIA NICOLAE VLAD AMBASSADOR BAKERY LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-31DS01Application to strike the company off the register
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM MIDDLESEX HOUSE, FLAT 2 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM MIDDLESEX HOUSE, FLAT 2 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM York House 353a Station Road Harrow Middlesex HA1 1LN
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04SH0131/08/15 STATEMENT OF CAPITAL GBP 4
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0125/04/15 FULL LIST
2015-06-11AR0125/04/15 FULL LIST
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0125/04/13 ANNUAL RETURN FULL LIST
2012-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CARPATIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPATIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPATIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-04-25 £ 22,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPATIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-25 £ 1
Cash Bank In Hand 2012-04-25 £ 205
Current Assets 2012-04-25 £ 15,526
Debtors 2012-04-25 £ 15,321
Fixed Assets 2012-04-25 £ 9,551
Shareholder Funds 2012-04-25 £ 2,292
Tangible Fixed Assets 2012-04-25 £ 9,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPATIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPATIA LIMITED
Trademarks
We have not found any records of CARPATIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPATIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CARPATIA LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where CARPATIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPATIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPATIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BQ