Carteirra Uk Ltd

About

Registered Number: 08278853
Date of Incorporation: 02/11/2012 (11 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (7 years and 11 months ago)
Registered Address: Omnibus Building, Suite 423, 39-41 North Road, London, N7 9DP

 

Founded in 2012, Carteirra Uk Ltd has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at Carteirra Uk Ltd. The organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERMA, Enrique Almagro 14 August 2013 - 1
BLANCO, Eduardo Higinio 21 February 2013 14 August 2013 1
JOSEBACHVILI, Jaime Victor 21 February 2013 14 August 2013 1
MERELLO-LARDIES, Jose Luis 21 February 2013 14 August 2013 1
SAMSON, James Alastair Seton 02 November 2012 21 February 2013 1
STUART, Peter 21 February 2013 14 August 2013 1
Secretary Name Appointed Resigned Total Appointments
JOSEBACHVILI, Jaime Victor 21 February 2013 14 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 May 2016
DS01 - Striking off application by a company 26 April 2016
AA - Annual Accounts 12 April 2016
RESOLUTIONS - N/A 15 March 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 11 November 2014
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 17 December 2013
AD01 - Change of registered office address 16 December 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AD01 - Change of registered office address 20 May 2013
RESOLUTIONS - N/A 28 February 2013
AP03 - Appointment of secretary 28 February 2013
AA01 - Change of accounting reference date 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
CERTNM - Change of name certificate 13 December 2012
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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