CARVAKAS LIMITED
CRASHED SOFTWARE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9BY

Company number 02810417
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 35A EARLS COURT SQUARE, LONDON, SW5 9BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CARVAKAS LIMITED are www.carvakas.co.uk, and www.carvakas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Carvakas Limited is a Private Limited Company. The company registration number is 02810417. Carvakas Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Carvakas Limited is 35a Earls Court Square London Sw5 9by. . JONES, Mark Simon is a Director of the company. Secretary JONES, Brenda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JONES, Mark Simon
Appointed Date: 19 April 1993
62 years old

Resigned Directors

Secretary
JONES, Brenda
Resigned: 17 June 2012
Appointed Date: 19 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993

Persons With Significant Control

Mr Mark Simon Jones
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CARVAKAS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 55 more events
26 Apr 1993
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/04/93
26 Apr 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/04/93
26 Apr 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/04/93
25 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1993
Incorporation

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