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 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
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 |