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CARMINE LIMITED - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04022940
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ
- England Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England UK
Management
- Managing Directors
- BRIND, David Leonard
- MASTRANTUONO, Peter
- RICE, Patricia Ada
- YOUNG, Paul Victor
- Company secretaries
- RICE, Patricia Ada
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-28
- Dissolved on
- 2017-04-04
- SIC/NACE
- 56290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARMINE ICE CREAM COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-04-30
- Last Return Made Up To:
- 2012-06-28
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CARMINE LIMITED Company Description
- CARMINE LIMITED is a ltd registered in United Kingdom with the Company reg no 04022940. Its current trading status is "closed". It was registered 2000-06-28. It was previously called CARMINE ICE CREAM COMPANY LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Unit S3 Narvik Way .
Get CARMINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-04-04) - GAZ2(A)
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dissolution-application-strike-off-company (2017-01-09) - DS01
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gazette-notice-voluntary (2017-01-17) - GAZ1(A)
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-18) - MR04
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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change-account-reference-date-company-current-extended (2014-03-06) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-accounts-type-small (2009-10-07) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-05) - AA
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-07-06) - 363a
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legacy (2006-06-08) - 288a
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legacy (2006-06-08) - 288b
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legacy (2006-03-21) - 225
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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legacy (2005-09-05) - 363a
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certificate-change-of-name-company (2005-04-11) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-31) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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resolution (2003-08-29) - RESOLUTIONS
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legacy (2003-07-25) - 363s
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legacy (2003-08-29) - 88(2)R
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accounts-with-accounts-type-small (2003-10-29) - AA
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legacy (2003-08-29) - 123
keyboard_arrow_right 2002
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legacy (2002-12-18) - 225
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-small (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288a
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legacy (2001-06-22) - 288b
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legacy (2001-04-26) - 225
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legacy (2001-11-20) - 363s
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-19) - 395
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 287
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legacy (2000-07-21) - 288b
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legacy (2000-07-13) - 395
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incorporation-company (2000-06-28) - NEWINC