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Carnanes

Carnanes is a dissolved company incorporated on 14 July 2004 with the registered office located in Nottingham, Nottinghamshire. Carnanes was registered 21 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05179381
Private unlimited company
Age
21 years
Incorporated 14 July 2004
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
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Contact
Address
Tiom The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mrs Maureen Caroline Quayle
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Mar 1959
Optimus Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Holdings 1) Limited
Optimus Secretaries Limited is a mutual person.
Active
Executive Rewards Holdings Limited
Mrs Maureen Caroline Quayle is a mutual person.
Dissolved
Executive Rewards Nominees Limited
Mrs Maureen Caroline Quayle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£512
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 16 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 18 Jan 2013
Optimus Secretaries Limited Details Changed
13 Years Ago on 10 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 16 Jul 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 29 Jan 2015
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 25 Oct 2013
Annual return made up to 14 July 2013 with full list of shareholders
Submitted on 26 Jul 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 18 Jan 2013
Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
Submitted on 19 Sep 2012
Annual return made up to 14 July 2012 with full list of shareholders
Submitted on 8 Aug 2012
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Repayment History
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