CARLIS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 7NJ

Company number 05782510
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address 31 MANDEVILLE ROAD, SOUTHGATE, LONDON, MIDDLESEX, N14 7NJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 19 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of CARLIS INVESTMENTS LIMITED are www.carlisinvestments.co.uk, and www.carlis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Carlis Investments Limited is a Private Limited Company. The company registration number is 05782510. Carlis Investments Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Carlis Investments Limited is 31 Mandeville Road Southgate London Middlesex N14 7nj. The company`s financial liabilities are £53.67k. It is £0.51k against last year. The cash in hand is £4.76k. It is £1.84k against last year. And the total assets are £18.56k, which is £1.44k against last year. KIYANI, Sajad Afzal is a Secretary of the company. KIYANI, Sajad Afzal is a Director of the company. Director KIYANI, Jahangir has been resigned. Director KIYANI, Samina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


carlis investments Key Finiance

LIABILITIES £53.67k
+0%
CASH £4.76k
+62%
TOTAL ASSETS £18.56k
+8%
All Financial Figures

Current Directors

Secretary
KIYANI, Sajad Afzal
Appointed Date: 18 April 2006

Director
KIYANI, Sajad Afzal
Appointed Date: 18 April 2006
57 years old

Resigned Directors

Director
KIYANI, Jahangir
Resigned: 01 November 2015
Appointed Date: 18 April 2006
55 years old

Director
KIYANI, Samina
Resigned: 01 November 2015
Appointed Date: 18 April 2006
59 years old

Persons With Significant Control

Mr Sajad Afzal Kiyani
Notified on: 18 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

CARLIS INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 19 June 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

17 Mar 2016
Total exemption small company accounts made up to 19 June 2015
03 Nov 2015
Termination of appointment of Jahangir Kiyani as a director on 1 November 2015
...
... and 28 more events
07 Jan 2008
Accounting reference date shortened from 18/06/07 to 19/06/06
03 Jan 2008
Accounting reference date extended from 30/04/07 to 18/06/07
11 May 2007
Return made up to 18/04/07; full list of members
23 Apr 2007
Registered office changed on 23/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
18 Apr 2006
Incorporation