CARRMENIO CO. LTD
LONDON

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Company number 09480318
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, ENGLAND, E1 1DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000,000 . The most likely internet sites of CARRMENIO CO. LTD are www.carrmenioco.co.uk, and www.carrmenio-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrmenio Co Ltd is a Private Limited Company. The company registration number is 09480318. Carrmenio Co Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Carrmenio Co Ltd is 7 Whitechapel Road Office 406 London England E1 1du. . HALINKOVIC, Stefan is a Director of the company. Director DEETLEFSOVA, Natascha has been resigned. Director LIVANEC, Jiri has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HALINKOVIC, Stefan
Appointed Date: 06 November 2015
51 years old

Resigned Directors

Director
DEETLEFSOVA, Natascha
Resigned: 02 April 2015
Appointed Date: 10 March 2015
46 years old
Director
LIVANEC, Jiri
Resigned: 06 November 2015
Appointed Date: 02 April 2015
66 years old

Persons With Significant Control

Mr. Stefan Halinkovic
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CARRMENIO CO. LTD Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000,000
06 Nov 2015
Appointment of Mr. Stefan Halinkovic as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Jiri Livanec as a director on 6 November 2015
...
... and 0 more events
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
02 Apr 2015
Appointment of Mr. Jiri Livanec as a director on 2 April 2015
02 Apr 2015
Termination of appointment of Jiri Livanec as a director on 2 April 2015
01 Apr 2015
Director's details changed for Ms. Natascha Deetlefsova on 1 April 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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