CARJET UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9AN

Company number 05218394
Status Active - Proposal to Strike off
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address SUITE 3 HOUGHTON SQUARE, 378 CLAPHAM ROAD, LONDON, SW9 9AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CARJET UK LIMITED are www.carjetuk.co.uk, and www.carjet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Carjet Uk Limited is a Private Limited Company. The company registration number is 05218394. Carjet Uk Limited has been working since 31 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Carjet Uk Limited is Suite 3 Houghton Square 378 Clapham Road London Sw9 9an. . BRANDER, Peter Alan is a Secretary of the company. DORAN, Stephen Michael is a Director of the company. MORENO, Paloma Santamaria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRANDER, Peter Alan
Appointed Date: 15 May 2006

Director
DORAN, Stephen Michael
Appointed Date: 06 September 2004
61 years old

Director
MORENO, Paloma Santamaria
Appointed Date: 06 September 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2004
Appointed Date: 31 August 2004

Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 06 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mrs Paloma Santamaria Moreno
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARJET UK LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
02 May 2017
Application to strike the company off the register
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 35 more events
18 Nov 2004
£ nc 100/1000000 16/11/04
18 Nov 2004
Registered office changed on 18/11/04 from: 1 saxon court hadlow down east sussex TN22 4DT
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation