CARRARA QUALITY MARQUEES LIMITED - FINCHLEY


Company Profile Company Filings

Overview

CARRARA QUALITY MARQUEES LIMITED is a Private Limited Company from FINCHLEY and has the status: Dissolved - no longer trading.
CARRARA QUALITY MARQUEES LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182427. The accounts status is TOTAL EXEMPTION FULL.

CARRARA QUALITY MARQUEES LIMITED - FINCHLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 29/08/2018

Registered Office

305 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DP

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 ANTHONY MARTIN DWYER Jul 1965 British Director 2003-04-04 CURRENT
DAWN MARGARET DWYER British Secretary 2006-02-06 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
MR ANTHONY FREDERICK DWYER Oct 1939 British Director 2001-03-19 UNTIL 2003-04-04 RESIGNED
STEPHEN JOHN GRIFFITHS Aug 1956 British Secretary 2003-04-04 UNTIL 2006-02-06 RESIGNED
MR ANTHONY MARTIN DWYER Jul 1965 British Secretary 2001-03-19 UNTIL 2003-04-04 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-03-19 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Martin Dwyer 2016-04-06 7/1965 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Frederick Dwyer 2016-04-06 10/1939 Finchley   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.D. (PROPERTIES) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDROSEAL DREDGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4550 - Rent construction equipment with operator
ASSOCIATED LAUNDRY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CARRARA QUALITY GROUP LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WATER HEAT TRANSFER LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Carrara Quality Marquees Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 29-08-2018 £1,243 Cash £24 equity
Carrara Quality Marquees Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-08-2017 £348 Cash £-113,848 equity
Carrara Quality Marquees Limited - Accounts to registrar - small 17.2 2017-08-26 31-08-2016 £7,867 Cash £-107,485 equity
Carrara Quality Marquees Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £69,403 Cash £-117,692 equity
Carrara Quality Marquees Limited - Limited company - abbreviated - 11.6 2015-05-19 31-08-2014 £7,207 Cash £-114,188 equity

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