Liquidation
Company Information for CARMIRA SERVICES LIMITED
AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CARMIRA SERVICES LIMITED | |
Legal Registered Office | |
AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB Other companies in WC1R | |
Company Number | 08938605 | |
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Company ID Number | 08938605 | |
Date formed | 2014-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:11:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BARRATT |
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SIMON JOHN JARVIS |
||
CLIVE MASON |
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DAVID PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALBERT FRANCE |
Director | ||
SIMON JEREMY BANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOM DISPLAYS LIMITED | Director | 2017-11-30 | CURRENT | 1987-11-11 | Liquidation | |
AXIOM MARKETING SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1955-02-24 | In Administration | |
EAST ROAD FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EAST ROAD SUPPLY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
ORBITSOUND INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ECO FRIENDLY RESOURCES LTD | Director | 2016-08-01 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
EPANEL LIMITED | Director | 2016-02-22 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ORBITSOUND LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
ALTIS PROJECTS LTD | Director | 2014-05-01 | CURRENT | 2014-03-31 | Liquidation | |
AXIOM POP LTD | Director | 2013-12-03 | CURRENT | 2013-04-02 | Active | |
COUNTERVIEW LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
INDTHERM SCOTLAND LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-14 | |
DUCTWORK SCOTLAND LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
H MASON RETAIL LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Liquidation | |
H. MASON (JOINERY & SUPPLIES) LIMITED | Director | 1991-07-16 | CURRENT | 1967-04-13 | Active |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Ags Unit 1, Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 69000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 69000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 69000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 1 Vincent Square London SW1P 2PN | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 69000 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT FRANCE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/15 FROM 18 Bedford Row London WC1R 4EQ | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 60000 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 54000 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALBERT FRANCE | |
AP01 | DIRECTOR APPOINTED MR CLIVE MASON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-08 |
Resolutions for Winding-up | 2023-08-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 CARMIRA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CARMIRA SERVICES LIMITED are:
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. |