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Carlarex Limited
Carlarex Limited is a dissolved company incorporated on 11 October 2002 with the registered office located in London, Greater London. Carlarex Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04560408
Private limited company
Age
22 years
Incorporated
11 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlarex Limited
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
15 years
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Thelma Ramona Collado Maceo
Director • Dominican • Lives in Dominican Republic • Born in Oct 1959
Mapa Management & Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Villas Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Hermolis & Co Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Royah Marketing Consultants Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Ultraspecial Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
£237
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.14K
Same as previous period
Total Liabilities
-£18.29K
Increased by £500 (+3%)
Net Assets
£9.84K
Decreased by £500 (-5%)
Debt Ratio (%)
65%
Increased by 1.78% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 22 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
Accounting Period Shortened
11 Years Ago on 1 Nov 2013
Accounting Period Shortened
12 Years Ago on 2 Aug 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
Confirmation Submitted
12 Years Ago on 22 Nov 2012
Accounting Period Shortened
12 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 31 Jan 2014
Previous accounting period shortened from 3 November 2012 to 2 November 2012
Submitted on 1 Nov 2013
Previous accounting period shortened from 4 November 2012 to 3 November 2012
Submitted on 2 Aug 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 31 Jan 2013
Annual return made up to 11 October 2012 with full list of shareholders
Submitted on 22 Nov 2012
Previous accounting period shortened from 5 November 2011 to 4 November 2011
Submitted on 1 Nov 2012
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Repayment History
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