CARAS CORPORATION LTD
Status | ACTIVE |
Company No. | 09107974 |
Category | Private Limited Company |
Incorporated | 30 Jun 2014 |
Age | 9 years, 11 months |
Jurisdiction | England Wales |
Dissolution | 15 Aug 2017 |
Years | 6 years, 9 months, 15 days |
SUMMARY
CARAS CORPORATION LTD is an active private limited company with number 09107974. It was incorporated 9 years, 11 months ago, on 30 June 2014 and it was dissolved 6 years, 9 months, 15 days ago, on 15 August 2017. The company address is 86 Woodland Terrace 86 Woodland Terrace, London, SE7 8EN.
Company Fillings
Gazette filings brought up to date
Date: 10 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 07 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Gazette filings brought up to date
Date: 08 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ilie Liviu Ciurba
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Traian Vicol
Termination date: 2020-10-19
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 12 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 18 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Sep 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 03 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Old address: , Room 202 Premier House, 1 Canning Road, Harrow, Middlesex, HA3 7TS
New address: 86 Woodland Terrace Charlton London SE7 8EN
Change date: 2019-03-04
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Administrative restoration company
Date: 04 Mar 2019
Category: Restoration
Type: RT01
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ovidiu Ciprian Cretan
Termination date: 2016-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Traian Vicol
Appointment date: 2016-06-24
Documents
Termination director company with name termination date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-30
Officer name: Alexandru Radu Pop
Documents
Termination director company with name termination date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-30
Officer name: Alexandru Radu Pop
Documents
Termination director company with name termination date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-30
Officer name: Rares Laurian Jecan
Documents
Appoint person director company with name date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ovidiu Ciprian Cretan
Appointment date: 2016-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Craciun
Termination date: 2016-01-30
Documents
Accounts with accounts type dormant
Date: 28 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Adrian Craciun
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: , Room 204 Premier House, 1 Canning Road, Harrow, Middlesex, HA3 7TS, England
Change date: 2015-07-28
New address: 86 Woodland Terrace Charlton London SE7 8EN
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: , 159 Marlborough House Harrow Wealdstone High Street, Room 310, London, HA3 5DX, England
Change date: 2015-07-28
New address: 86 Woodland Terrace Charlton London SE7 8EN
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandru Radu Pop
Appointment date: 2014-08-18
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rares Laurian Jecan
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 10 Jul 2014
Category: Capital
Type: SH01
Capital : 121 GBP
Date: 2014-07-10
Documents
Capital allotment shares
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-02
Capital : 25 GBP
Documents
Capital allotment shares
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-02
Capital : 21 GBP
Documents
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