CARJET UK LIMITED - LONDON
Overview
CARJET UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARJET UK LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218394. The accounts status is TOTAL EXEMPTION SMALL.
CARJET UK LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218394. The accounts status is TOTAL EXEMPTION SMALL.
CARJET UK LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SUITE 3 HOUGHTON SQUARE
LONDON
SW9 9AN
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 |
---|---|---|---|---|---|
PALOMA SANTAMARIA MORENO | Apr 1966 | Spanish | Director | 2004-09-06 | CURRENT |
STEPHEN MICHAEL DORAN | Jul 1964 | British | Director | 2004-09-06 | CURRENT |
PETER ALAN BRANDER | May 1951 | British | Secretary | 2006-05-15 | CURRENT |
STRATEGIC SECRETARIES LIMITED | Corporate Secretary | 2004-09-06 UNTIL 2006-05-15 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-31 UNTIL 2004-09-02 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-31 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Paloma Santamaria Moreno | 2016-04-06 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Michael Doran | 2016-04-06 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carjet Uk Limited - Abbreviated accounts 16.1 | 2016-06-29 | 31-12-2015 | £100 Cash £100 equity |
Carjet Uk Limited - Limited company - abbreviated - 11.6 | 2015-08-13 | 31-12-2014 | £100 Cash £100 equity |