CARINA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 02669364
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARINA INTERNATIONAL LIMITED are www.carinainternational.co.uk, and www.carina-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Carina International Limited is a Private Limited Company. The company registration number is 02669364. Carina International Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Carina International Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . AUBREY, Howard is a Secretary of the company. AUBREY, Howard is a Director of the company. VINE, Rosalind is a Director of the company. Secretary AUBREY, Sophia has been resigned. Secretary RUDIE, Raymond has been resigned. Director AUBREY, Ralph has been resigned. Director AUBREY, Sophia has been resigned. Director RUDIE, Raymond has been resigned. Director STEWART, Evelyn has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
AUBREY, Howard
Appointed Date: 20 December 2006
Director
AUBREY, Howard
Appointed Date: 24 April 2003
67 years old
Director
VINE, Rosalind
Appointed Date: 20 December 2006
70 years old

Resigned Directors

Secretary
AUBREY, Sophia
Resigned: 08 January 1993
Secretary
RUDIE, Raymond
Resigned: 19 December 2006
Appointed Date: 08 January 1993
Director
AUBREY, Ralph
Resigned: 08 January 1993
97 years old
Director
AUBREY, Sophia
Resigned: 08 January 1993
97 years old
Director
RUDIE, Raymond
Resigned: 19 December 2006
Appointed Date: 08 January 1993
92 years old
Director
STEWART, Evelyn
Resigned: 20 December 2006
Appointed Date: 08 January 1993
91 years old

Persons With Significant Control

Mr Howard Michael Aubrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARINA INTERNATIONAL LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
07 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
07 Jan 1992
Director resigned;new director appointed
17 Dec 1991
Company name changed standish LIMITED\certificate issued on 18/12/91
17 Dec 1991
Registered office changed on 17/12/91 from: 120 east road london N1 6AA
09 Dec 1991
Incorporation

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