CARSTAR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CARSTAR (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARSTAR (UK) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078839. The accounts status is TOTAL EXEMPTION FULL.

CARSTAR (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O QUANTUMA ADVISORY LIMITED
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ROTA Aug 1966 British Director 2014-09-04 CURRENT
GEORGE DIONISIOU Feb 1965 British Director 1995-07-12 CURRENT
MR DEAN DIONISIOU Feb 1968 British Director 2020-12-17 CURRENT
STEPHEN RONALD HOBSON Apr 1968 British Director 1997-01-24 UNTIL 2005-02-24 RESIGNED
MR DEAN DIONISIOU Feb 1968 British Director 2007-12-12 UNTIL 2012-07-11 RESIGNED
DAVID ARTHUR COZENS May 1949 British Director 2013-08-01 UNTIL 2020-12-18 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-12-19 UNTIL 1999-05-31 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1995-07-12 UNTIL 1995-07-12 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1995-07-12 UNTIL 1995-07-12 RESIGNED
NIGEL EDWARD WHITTLE Dec 1955 British Director 2015-11-25 UNTIL 2017-05-12 RESIGNED
STEPHEN RONALD HOBSON Apr 1968 British Secretary 1997-02-14 UNTIL 2005-01-30 RESIGNED
MR IAN JOHN LUXTON Jan 1954 British Secretary 2005-01-30 UNTIL 2016-01-24 RESIGNED
MR DEAN DIONISIOU Feb 1968 British Secretary 1995-07-12 UNTIL 1997-02-14 RESIGNED
MR DEAN DIONISIOU Feb 1968 British Secretary 2007-12-12 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Dionisiou 2016-04-06 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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