CARRY MY CASE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0NF

Company number 05396983
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address CEDAR HOUSE VINE LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of CARRY MY CASE LIMITED are www.carrymycase.co.uk, and www.carry-my-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Sudbury & Harrow Road Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Bushey Rail Station is 8.2 miles; to Fulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carry My Case Limited is a Private Limited Company. The company registration number is 05396983. Carry My Case Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Carry My Case Limited is Cedar House Vine Lane Hillingdon Uxbridge Middlesex Ub10 0nf. The cash in hand is £0k. It is £0k against last year. . GARFIELD, Alfred Marcel is a Secretary of the company. KASFINER, Gideon Hermon is a Director of the company. MCGLYNN, Neil Hugh is a Director of the company. Secretary LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAKSHMI KANTHAN, Shyamala has been resigned. Director LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


carry my case Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARFIELD, Alfred Marcel
Appointed Date: 30 June 2008
Director
KASFINER, Gideon Hermon
Appointed Date: 30 June 2008
69 years old
Director
MCGLYNN, Neil Hugh
Appointed Date: 30 June 2008
65 years old

Resigned Directors

Secretary
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Resigned: 30 June 2008
Appointed Date: 02 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
LAKSHMI KANTHAN, Shyamala
Resigned: 30 June 2008
Appointed Date: 02 May 2006
71 years old
Director
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Resigned: 30 June 2008
Appointed Date: 02 May 2006
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Gideon Hermon Kasfiner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Hugh Mcglynn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRY MY CASE LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 August 2016
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 32 more events
30 May 2006
Secretary resigned
30 May 2006
Director resigned
17 May 2006
Secretary resigned
17 May 2006
Director resigned
17 Mar 2005
Incorporation

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