CAROS CONNECT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0NB

Company number 08788047
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 860-862 GARRATT LANE, LONDON, ENGLAND, SW17 0NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Sanober Fasihi as a director on 4 April 2017; Appointment of Mrs Sanober Fasihi as a secretary on 4 April 2017; Appointment of Mr Amir Zia Fasihi as a director on 4 April 2017. The most likely internet sites of CAROS CONNECT LIMITED are www.carosconnect.co.uk, and www.caros-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caros Connect Limited is a Private Limited Company. The company registration number is 08788047. Caros Connect Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Caros Connect Limited is 860 862 Garratt Lane London England Sw17 0nb. . FASIHI, Sanober is a Secretary of the company. FASIHI, Amir Zia is a Director of the company. Director FASIHI, Sanober has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FASIHI, Sanober
Appointed Date: 04 April 2017

Director
FASIHI, Amir Zia
Appointed Date: 04 April 2017
58 years old

Resigned Directors

Director
FASIHI, Sanober
Resigned: 04 April 2017
Appointed Date: 25 November 2013
57 years old

Persons With Significant Control

Mrs Sanober Fasihi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAROS CONNECT LIMITED Events

05 Apr 2017
Termination of appointment of Sanober Fasihi as a director on 4 April 2017
05 Apr 2017
Appointment of Mrs Sanober Fasihi as a secretary on 4 April 2017
05 Apr 2017
Appointment of Mr Amir Zia Fasihi as a director on 4 April 2017
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 5 more events
24 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

24 Jun 2015
Registered office address changed from 95 Thetford Road New Malden Surrey KT3 5DS to C/O Hardy & Company 196 the Broadway London SW19 1RY on 24 June 2015
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAROS CONNECT LIMITED Charges

17 September 2015
Charge code 0878 8047 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lansdale Holdings Nv
Description: Contains fixed charge(s) over all the intellectual property…
16 September 2015
Charge code 0878 8047 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Ms Sanober Fasihi
Description: Contains a fixed charge over all the intellectual property…