Carlos Cardenas Ltd

About

Registered Number: 05413751

Date of Incorporation: 05/04/2005 (19 years ago)

Company Status: Dissolved

Date of Dissolution: 06/01/2015 (9 years and 3 months ago)

Registered Address: 22 Chelsea Towers, Chelsea Manor Gardens, London, SW3 5PN

Founded in 2005, Carlos Cardenas Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The companies directors are listed as Cardenas, Patricia, Cardenas, Carlos in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARDENAS, Carlos	01 May 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CARDENAS, Patricia	01 May 2006	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	06 January 2015
GAZ1(A) - First notification of strike-off in London Gazette)	23 September 2014
DS01 - Striking off application by a company	12 September 2014
AR01 - Annual Return	08 April 2014
AR01 - Annual Return	08 May 2013
AA - Annual Accounts	15 January 2013
AR01 - Annual Return	16 July 2012
AA - Annual Accounts	01 February 2012
AR01 - Annual Return	07 June 2011
AA - Annual Accounts	27 January 2011
AR01 - Annual Return	22 June 2010
CH01 - Change of particulars for director	22 June 2010
AR01 - Annual Return	04 June 2010
AA - Annual Accounts	31 January 2010
363a - Annual Return	30 September 2009
353 - Register of members	30 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	30 September 2009
287 - Change in situation or address of Registered Office	30 September 2009
288c - Notice of change of directors or secretaries or in their particulars	30 September 2009
288c - Notice of change of directors or secretaries or in their particulars	30 September 2009
287 - Change in situation or address of Registered Office	30 September 2009
AA - Annual Accounts	27 April 2009
AA - Annual Accounts	24 January 2008
CERTNM - Change of name certificate	03 October 2007
363a - Annual Return	12 September 2007
287 - Change in situation or address of Registered Office	12 September 2007
288a - Notice of appointment of directors or secretaries	12 September 2007
288a - Notice of appointment of directors or secretaries	12 September 2007
288b - Notice of resignation of directors or secretaries	11 September 2007
288b - Notice of resignation of directors or secretaries	11 September 2007
AA - Annual Accounts	04 April 2007
RESOLUTIONS - N/A	13 February 2007
363a - Annual Return	21 April 2006
288a - Notice of appointment of directors or secretaries	08 April 2005
288b - Notice of resignation of directors or secretaries	07 April 2005
288b - Notice of resignation of directors or secretaries	07 April 2005
288a - Notice of appointment of directors or secretaries	07 April 2005
NEWINC - New incorporation documents	05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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