About

Registered Number: 09537939
Date of Incorporation: 13/04/2015 (9 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 11 months ago)
Registered Address: 163 Praed Street, London, W2 1RH,

 

Having been setup in 2015, Carmine Consultants Ltd are based in London, it's status is listed as "Dissolved". This business has 2 directors listed as Kalchev, Martin, Kalchev, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALCHEV, Martin 01 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KALCHEV, Martin 01 July 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 23 September 2016
AD01 - Change of registered office address 23 September 2016
EH02 - N/A 01 July 2016
EH03 - N/A 01 July 2016
EH01 - N/A 01 July 2016
CS01 - N/A 01 July 2016
AP03 - Appointment of secretary 01 July 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 11 May 2016
NEWINC - New incorporation documents 13 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.