CARLA INTERNATIONAL 4D C.I.C.
LONDON CARLA INTERNATIONAL R & D LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07532548
Status Active
Incorporation Date 16 February 2011
Company Type Community Interest Company
Address 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CARLA INTERNATIONAL 4D C.I.C. are www.carlainternational4d.co.uk, and www.carla-international-4d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carla International 4d C I C is a Community Interest Company. The company registration number is 07532548. Carla International 4d C I C has been working since 16 February 2011. The present status of the company is Active. The registered address of Carla International 4d C I C is 152 City Road London Ec1v 2nx. . EKANAYAKE, Jinendra, Dr is a Director of the company. MEASURES, David is a Director of the company. ROBB-MILLAR, Alexander is a Director of the company. VAN DE WAAL, Sylvia is a Director of the company. Director HUGHES, Jeremy has been resigned. Director PHYTHIAN, Marvin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EKANAYAKE, Jinendra, Dr
Appointed Date: 04 April 2015
49 years old

Director
MEASURES, David
Appointed Date: 16 February 2011
50 years old

Director
ROBB-MILLAR, Alexander
Appointed Date: 01 April 2015
46 years old

Director
VAN DE WAAL, Sylvia
Appointed Date: 01 April 2015
50 years old

Resigned Directors

Director
HUGHES, Jeremy
Resigned: 01 March 2015
Appointed Date: 01 June 2011
80 years old

Director
PHYTHIAN, Marvin
Resigned: 01 April 2015
Appointed Date: 03 February 2012
47 years old

Persons With Significant Control

Mr David Measures
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CARLA INTERNATIONAL 4D C.I.C. Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Total exemption full accounts made up to 31 March 2016
20 Mar 2017
Amended total exemption full accounts made up to 31 March 2015
14 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 22 more events
04 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
03 Feb 2012
Company name changed carla international r & d LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2011-09-29

03 Feb 2012
Change of name
03 Feb 2012
Change of name notice
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted