Liquidation
Company Information for CARNA MEATS (LONDON) LTD
UNITS A&B PROJECT PARK, NORTH CRESCENT, LONDON, E16 4TG,
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Company Registration Number
08714471
Private Limited Company
Liquidation |
Company Name | |
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CARNA MEATS (LONDON) LTD | |
Legal Registered Office | |
UNITS A&B PROJECT PARK NORTH CRESCENT LONDON E16 4TG Other companies in E3 | |
Company Number | 08714471 | |
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Company ID Number | 08714471 | |
Date formed | 2013-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-05-06 12:42:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARNA MEATS (LONDON) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EILISH MALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL EUGENE MALLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEATWORLD BUTCHERS(UK) LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
KEADY PROPERTY COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 2015-11-04 | Active | |
CARNA MEATS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2010-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AP01 | DIRECTOR APPOINTED MR SIMON DU PLESSIS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL EUGENE MALLON | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EILISH MALLON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087144710001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 38 Empire Wharf 235 Old Ford Road London E3 5NQ | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Winding-Up Orders | 2019-01-15 |
Petitions to Wind Up (Companies) | 2018-12-06 |
Meetings o | 2018-10-29 |
Meetings o | 2018-04-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CARNA MEATS (LONDON) LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CARNA MEATS (LONDON) LTD | Event Date | 2018-12-18 |
In the Birmingham District Registry case number 6384 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Meetings o | |
Defending party | CARNA MEATS (LONDON) LTD | Event Date | 2018-10-29 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARNA MEATS (LONDON) LTD | Event Date | 2018-09-26 |
In the High Court of Justice Business and Property Courts in Birmingham case number 6384 A Petition to wind up the above-named Company of Units A&B Project Park, North Crescent, London, E16 4TG, presented on 26 September 2018 by ALEC JARRETT LIMITED, High Street, Oldland Common, Bristol, BS30 9TN, claiming to be a Creditor of the Company, will be heard at Birmingham Priory Courts, at 33 Bull Street, Birmingham, B4 6DS, on Tuesday 18 December 2018 , at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner and/or his Solicitor in accordance with Rule 7.14 by 16:00 hours on Monday 17 December 2018 . | |||
Initiating party | Event Type | Meetings o | |
Defending party | CARNA MEATS (LONDON) LTD | Event Date | 2018-04-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |