Having been setup in 2013, Carrmine Falconi Ltd have registered office in Bradford in West Yorkshire, it's status is listed as "Active". We don't know the number of employees at Carrmine Falconi Ltd. There are 4 directors listed as Mahboob, Mohammad, Ahmed, Mushtaq, Arshad, Mohammad, Mahboob, Mohammad for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHBOOB, Mohammad | 02 November 2016 | - | 1 |
| AHMED, Mushtaq | 01 January 2016 | 30 November 2016 | 1 |
| ARSHAD, Mohammad | 08 October 2014 | 01 February 2015 | 1 |
| MAHBOOB, Mohammad | 30 December 2013 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2020 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| RP04CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 02 December 2018 | |
| AA01 - Change of accounting reference date | 01 December 2018 | |
| AAMD - Amended Accounts | 30 November 2018 | |
| PSC07 - N/A | 01 November 2018 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| PSC07 - N/A | 31 October 2018 | |
| PSC01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| MR01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| CH01 - Change of particulars for director | 25 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| CS01 - N/A | 13 November 2016 | |
| AP01 - Appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AD01 - Change of registered office address | 03 March 2014 | |
| NEWINC - New incorporation documents | 30 December 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2017 | Outstanding |
N/A |
