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Company Information for

C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD

GREENFORD, LONDON, UB6 8AZ,
Company Registration Number
03947871
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About C.a.r.u.s. Retail Information Systems Ltd
C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD was founded on 2000-03-14 and had its registered office in Greenford. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
 
Legal Registered Office
GREENFORD
LONDON
UB6 8AZ
Other companies in UB6
 
Previous Names
C.A.R.U.S GROUP (UK) LIMITED26/04/2000
Filing Information
Company Number 03947871
Date formed 2000-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-18
Type of accounts DORMANT
Last Datalog update: 2015-09-07 14:20:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD

Company Officers of C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED RIAZ
Director 2000-05-15
FAWZIYA RIAZ
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARL-HEINZ WITT
Director 2001-03-15 2015-04-17
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Company Secretary 2000-05-15 2004-03-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-03-14 2000-03-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-03-14 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RIAZ DVF MENA LIMITED Director 2000-05-15 CURRENT 2000-03-08 Dissolved 2015-09-08
MOHAMMED RIAZ DE VERES TRADE FINANCE LIMITED Director 1999-02-01 CURRENT 1997-02-04 Active
FAWZIYA RIAZ DVF MENA LIMITED Company Secretary 2004-03-01 CURRENT 2000-03-08 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ WITT
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-27DS01APPLICATION FOR STRIKING-OFF
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0114/03/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0114/03/12 FULL LIST
2011-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17AR0114/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ WITT / 01/03/2011
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15AR0114/03/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ WITT / 01/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ WITT / 01/03/2009
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CROWN HOUSE 4TH FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2008-04-10363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-04-02363sRETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-27363sRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 12 UPPER BERKELEY STREET LONDON W1H 7PE
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 18 SEYMOUR PLACE LONDON W1H 7NQ
2001-11-22RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-07225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 55 BENNETTS AVENUE GREENFORD MIDDLESEX UB6 8AZ
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-2488(2)RAD 15/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-25CERTNMCOMPANY NAME CHANGED C.A.R.U.S GROUP (UK) LIMITED CERTIFICATE ISSUED ON 26/04/00
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288bSECRETARY RESIGNED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
Trademarks
We have not found any records of C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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