CARINA CONS SERV LIMITED
LONDON

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Company number 03936058
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017. The most likely internet sites of CARINA CONS SERV LIMITED are www.carinaconsserv.co.uk, and www.carina-cons-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carina Cons Serv Limited is a Private Limited Company. The company registration number is 03936058. Carina Cons Serv Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Carina Cons Serv Limited is 120 Pall Mall London Sw1y 5ea. . PALMERINI, Robert is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary PALMERINI, Robert has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director MOSKOVTSEVA, Natalia Federovna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PALMERINI, Robert
Appointed Date: 29 February 2000
79 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Secretary
PALMERINI, Robert
Resigned: 14 February 2002
Appointed Date: 29 February 2000

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 14 February 2002

Nominee Director
ALCAIT LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Director
MOSKOVTSEVA, Natalia Federovna
Resigned: 01 March 2017
Appointed Date: 29 February 2000
73 years old

Persons With Significant Control

Mr Robert Palmerini
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARINA CONS SERV LIMITED Events

23 May 2017
First Gazette notice for compulsory strike-off
18 May 2017
Confirmation statement made on 28 February 2017 with updates
05 Mar 2017
Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017
05 Mar 2017
Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 March 2017
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 49 more events
02 Feb 2001
Director resigned
10 Dec 2000
Secretary resigned
10 Dec 2000
New secretary appointed;new director appointed
10 Dec 2000
Registered office changed on 10/12/00 from: 79 saint john street london EC1M 4NR
29 Feb 2000
Incorporation