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 - LONDON

This company is listed in the following categories:
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

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PREMIERCARJET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
CARJET INTERNATIONAL LTD LOUGHTON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CASADOS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARJET EXTRAS LIMITED LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 HOUGHTON SQUARE LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
AIRPORTS INTERNATIONAL GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SEGURANCE LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMAINABILITY LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRPORTS GROUP LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation

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

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