Carasa International Ltd was registered on 03 February 2000 and has its registered office in Woodford Green, Essex, it has a status of "Active". The current directors of this company are listed as Ruenes, Gustavo Adolfo, Santana, Carlos Ramirez.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUENES, Gustavo Adolfo | 11 February 2018 | - | 1 |
SANTANA, Carlos Ramirez | 11 February 2018 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 02 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
RESOLUTIONS - N/A | 26 February 2018 | |
CS01 - N/A | 25 February 2018 | |
PSC01 - N/A | 16 February 2018 | |
PSC07 - N/A | 16 February 2018 | |
SH01 - Return of Allotment of shares | 12 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 17 May 2017 | |
CS01 - N/A | 16 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 02 April 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
AD01 - Change of registered office address | 31 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
AA - Annual Accounts | 18 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2011 | |
TM02 - Termination of appointment of secretary | 06 June 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH03 - Change of particulars for secretary | 21 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
DISS40 - Notice of striking-off action discontinued | 09 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
363a - Annual Return | 07 June 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 01 June 2001 | |
363s - Annual Return | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 22 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
225 - Change of Accounting Reference Date | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
287 - Change in situation or address of Registered Office | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
NEWINC - New incorporation documents | 03 February 2000 |