Carrera Ventures Limited
- Dissolved
- Incorporated on 4 Mar 2004
Reg Address: 72 Garner Drive, East Malling, West Malling ME19 6NF, England
Previous Names:
Techmarine Industries Limited - 4 Mar 2004
- Summary The company with name "Carrera Ventures Limited" is a ltd and located in 72 Garner Drive, East Malling, West Malling ME19 6NF. Carrera Ventures Limited is currently in dissolved status and it was incorporated on 4 Mar 2004 (20 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carrera Ventures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George Purdie | Secretary | 1 Jan 2008 | - | Active |
| 2 | Andrew George Purdie | Director | 22 May 2006 | British | Resigned 1 Jun 2014 |
| 3 | Nicola Elizabeth Purdie | Director | 22 May 2006 | British | Resigned 1 Jun 2014 |
| 4 | Mark Ashton Taylor | Secretary | 5 Mar 2004 | - | Resigned 24 Jun 2008 |
| 5 | George Purdie | Secretary | 4 Mar 2004 | British | Resigned 5 Mar 2004 |
| 6 | George Purdie | Director | 4 Mar 2004 | British | Active |
| 7 | Gerald Martin Harrison | Director | 4 Mar 2004 | British | Resigned 4 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carrera Ventures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Jun 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 May 2015 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name | 25 Jun 2014 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name | 25 Jun 2014 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name | 6 May 2014 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 6 May 2014 | Download PDF 1 Pages |
| 8 | Restoration - Order Of Court | 6 May 2014 | Download PDF 4 Pages |
| 9 | Gazette - Dissolved Voluntary | 17 Sep 2013 | Download PDF 1 Pages |
| 10 | Gazette - Notice Voluntary | 4 Jun 2013 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2013 | Download PDF 5 Pages |
| 12 | Dissolution - Application Strike Off Company | 23 May 2013 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 15 Dec 2011 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 21 Dec 2010 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 9 Jun 2010 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 9 Jun 2010 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 9 Jun 2010 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 13 Apr 2010 | Download PDF 4 Pages |
| 23 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 27 Jan 2009 | Download PDF 4 Pages |
| 25 | Officers - Legacy | 27 Jun 2008 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 12 May 2008 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 31 Jan 2008 | Download PDF 5 Pages |
| 28 | Annual Return - Legacy | 10 May 2007 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 5 Dec 2006 | Download PDF 1 Pages |
| 30 | Change Of Name - Certificate Company | 30 May 2006 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 23 May 2006 | Download PDF 1 Pages |
| 32 | Address - Legacy | 22 May 2006 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 4 Jan 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 14 Oct 2005 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 30 Mar 2005 | Download PDF 7 Pages |
| 38 | Officers - Legacy | 22 Mar 2004 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 22 Mar 2004 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 4 Mar 2004 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gallery Direct Limited Mutual People: George Purdie | Active |
| 2 | Horizon Exploration Limited Mutual People: George Purdie | Liquidation |
| 3 | Gdf Trading Ltd. Mutual People: George Purdie | Active |
| 4 | Carrera Property Developments Limited Mutual People: George Purdie | dissolved |