CARASA INTERNATIONAL LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
CARASA INTERNATIONAL LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Dissolved - no longer trading.
CARASA INTERNATIONAL LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918340.
CARASA INTERNATIONAL LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918340.
CARASA INTERNATIONAL LIMITED - WOODFORD GREEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
341A CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUSTAVO ADOLFO RUENES | Jan 1961 | Mexican | Director | 2018-02-11 | CURRENT |
MR CARLOS RAMIREZ SANTANA | Sep 1967 | Mexican | Director | 2018-02-11 | CURRENT |
GEORGE CYRIL JOHN BUTLER | Oct 1952 | British | Director | 2000-02-03 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
TIMOTHY PAUL KARPINSKI | May 1952 | British | Director | 2000-02-03 UNTIL 2002-03-01 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
PETER MALCOLM SMITH | Oct 1940 | British | Secretary | 2000-02-03 UNTIL 2004-03-26 | RESIGNED |
CHRISTINE BUTLER | British | Secretary | 2004-03-26 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlos Ramirez Santana | 2018-02-11 | 9/1967 | Venustiano Carranzo Cdmx |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Christine Butler | 2016-04-06 - 2018-02-11 | 6/1952 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr George Cyril John Butler | 2016-04-06 | 10/1952 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED | 2018-01-02 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED | 2017-01-03 | 31-03-2016 | £2 Cash £2 equity |
Abbreviated Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED | 2016-01-01 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED | 2015-01-01 | 31-03-2014 | £2 Cash £2 equity |