About

Registered Number: 07035868
Date of Incorporation: 01/10/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET

 

Carlsen Invest Ltd was established in 2009, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed as Aston Corporate Secretarial Services Limited, Carlsen, Preben. We don't currently know the number of employees at Carlsen Invest Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLSEN, Preben 01 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ASTON CORPORATE SECRETARIAL SERVICES LIMITED 01 October 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 06 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 18 September 2015
CH01 - Change of particulars for director 17 September 2015
CH04 - Change of particulars for corporate secretary 17 September 2015
AD01 - Change of registered office address 24 June 2015
AD01 - Change of registered office address 24 June 2015
AD01 - Change of registered office address 15 June 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 22 October 2012
CH04 - Change of particulars for corporate secretary 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 17 August 2010
AA01 - Change of accounting reference date 17 November 2009
NEWINC - New incorporation documents 01 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.