DENNIS CARTER (INTERNATIONAL) LIMITED
LONDON

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Company number 05192377
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 15 FORSET STREET, LONDON, W1H 5BR
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DENNIS CARTER (INTERNATIONAL) LIMITED are www.denniscarterinternational.co.uk, and www.dennis-carter-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Dennis Carter International Limited is a Private Limited Company. The company registration number is 05192377. Dennis Carter International Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Dennis Carter International Limited is 15 Forset Street London W1h 5br. . FAKOURI, Iraj is a Secretary of the company. FAKOURI, Iraj is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAKOURI, Behzad Lee has been resigned. Director FAKOURI, Mohamad has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FAKOURI, Iraj
Appointed Date: 29 July 2004
Director
FAKOURI, Iraj
Appointed Date: 29 July 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
FAKOURI, Behzad Lee
Resigned: 15 August 2016
Appointed Date: 01 April 2014
51 years old
Director
FAKOURI, Mohamad
Resigned: 31 March 2014
Appointed Date: 29 July 2004
77 years old

Persons With Significant Control

Mr Mohamad Fakouri
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DENNIS CARTER (INTERNATIONAL) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 July 2015
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 26 more events
05 Dec 2005
Accounts for a dormant company made up to 31 March 2005
13 Oct 2005
Return made up to 29/07/05; full list of members
03 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
29 Jul 2004
Secretary resigned
29 Jul 2004
Incorporation

DENNIS CARTER (INTERNATIONAL) LIMITED Charges

13 January 2016
Charge code 0519 2377 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Mohamed Fakouri
Description: Contains floating charge…

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