About

Registered Number: 03918340
Date of Incorporation: 03/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 341a Chigwell Road, Woodford Green, Essex, IG8 8PL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUENES, Gustavo Adolfo 11 February 2018 - 1
SANTANA, Carlos Ramirez 11 February 2018 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.