About

Registered Number: 06600938
Date of Incorporation: 22/05/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 4 months ago)
Registered Address: Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

 

Based in Kenilworth, Warwickshire, Carlino Consulting Ltd was established in 2008, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOONAERT, Marleen 22 May 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
TM02 - Termination of appointment of secretary 18 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 22 May 2018
DISS40 - Notice of striking-off action discontinued 10 January 2018
AA - Annual Accounts 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 17 August 2011
AD01 - Change of registered office address 01 June 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 25 May 2011
AD01 - Change of registered office address 25 May 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 25 August 2010
AA01 - Change of accounting reference date 16 August 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
TM02 - Termination of appointment of secretary 28 May 2010
AP04 - Appointment of corporate secretary 28 May 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
NEWINC - New incorporation documents 22 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.