CARSTAR FINANCE LIMITED
LONDON SOLUS FINANCE LIMITED SOLUS AUTOMOTIVE LIMITED EVICLASS LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 03605034
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARSTAR FINANCE LIMITED are www.carstarfinance.co.uk, and www.carstar-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Carstar Finance Limited is a Private Limited Company. The company registration number is 03605034. Carstar Finance Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Carstar Finance Limited is Lewis Golden Llp 40 Queen Anne Street London W1g 9el. . DIONISIOU, Dean is a Director of the company. DIONISIOU, George is a Director of the company. ROTA, Daniel is a Director of the company. Secretary HOBSON, Stephen Ronald has been resigned. Secretary LUXTON, Ian John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOBSON, Stephen Ronald has been resigned. Director LUXTON, Ian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DIONISIOU, Dean
Appointed Date: 07 April 2015
57 years old
Director
DIONISIOU, George
Appointed Date: 31 July 1998
60 years old
Director
ROTA, Daniel
Appointed Date: 07 April 2015
59 years old

Resigned Directors

Secretary
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 31 July 1998
Secretary
LUXTON, Ian John
Resigned: 22 November 2011
Appointed Date: 14 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998
Director
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 31 July 1998
57 years old
Director
LUXTON, Ian John
Resigned: 22 November 2011
Appointed Date: 02 March 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998

CARSTAR FINANCE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
07 Apr 2015
Appointment of Mr Dean Dionisiou as a director on 7 April 2015
...
... and 50 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1998
Registered office changed on 05/08/98 from: 6/8 underwood street london N1 7JQ
28 Jul 1998
Incorporation

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