Company number 05319183
Status Active - Proposal to Strike off
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address LAS SUITE 5, PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARBONIA QUAYS LIMITED are www.carboniaquays.co.uk, and www.carbonia-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Carbonia Quays Limited is a Private Limited Company.
The company registration number is 05319183. Carbonia Quays Limited has been working since 22 December 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Carbonia Quays Limited is Las Suite 5 Percy Street London W1t 1dg. . RENE, Jennifer Catherine is a Director of the company. Secretary LAW FIRM LIMITED has been resigned. Secretary MEMPHIS LIMITED has been resigned. Director BREWSTER, Jean-Claude Jacques has been resigned. Director PRIORSWOOD CONSULTANTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
LAW FIRM LIMITED
Resigned: 28 March 2013
Appointed Date: 04 May 2005
Secretary
MEMPHIS LIMITED
Resigned: 04 May 2005
Appointed Date: 22 December 2004
Director
PRIORSWOOD CONSULTANTS LIMITED
Resigned: 26 July 2010
Appointed Date: 22 December 2004
CARBONIA QUAYS LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
05 Jun 2006
Registered office changed on 05/06/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
11 May 2005
New secretary appointed
11 May 2005
Secretary resigned
11 May 2005
Registered office changed on 11/05/05 from: c/o maurice j bushell well court 14-16 farringdon lane london EC1R 3AU
22 Dec 2004
Incorporation