CAROLINA INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 04319703
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Termination of appointment of Ivana Bulbarelli as a director on 1 June 2016. The most likely internet sites of CAROLINA INVEST LIMITED are www.carolinainvest.co.uk, and www.carolina-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Carolina Invest Limited is a Private Limited Company. The company registration number is 04319703. Carolina Invest Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Carolina Invest Limited is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. ROTARU, Eugenia is a Director of the company. Secretary GSERVICES (UK) LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Director GANDINI, Ivana Bulbarelli has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2008
Director
ROTARU, Eugenia
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
GSERVICES (UK) LIMITED
Resigned: 09 September 2008
Appointed Date: 21 July 2003
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 21 July 2003
Appointed Date: 08 November 2001
Director
BULBARELLI, Ivana
Resigned: 01 June 2016
Appointed Date: 09 September 2008
79 years old
Director
GANDINI, Ivana Bulbarelli
Resigned: 21 July 2003
Appointed Date: 08 November 2001
79 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 09 September 2008
Appointed Date: 21 July 2003

CAROLINA INVEST LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 November 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
08 Jun 2016
Termination of appointment of Ivana Bulbarelli as a director on 1 June 2016
08 Jun 2016
Appointment of Mrs Eugenia Rotaru as a director on 1 June 2016
10 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 56 more events
03 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001
Director resigned
04 Dec 2001
New director appointed
23 Nov 2001
Ad 08/11/01--------- £ si 98@1=98 £ ic 2/100
08 Nov 2001
Incorporation

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