| Company Name | Carrera Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655284 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr John Borsos |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Vale Avenue Bury Lancashire BL9 9LW |
| Secretary Name | Joseph Borsos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Screen Printer |
| Correspondence Address | 9 Vale Avenue Bury Lancashire BL9 9LW |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Unit 9a Britannia Mill Cobden Street Bury Lancashire BL9 6AW |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Borsos 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Borsos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,463 |
| Cash | £857 |
| Current Liabilities | £64,891 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2015-03-16
|
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2014 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for John Borsos on 10 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Joseph Borsos on 10 October 2014 (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 May 2012 | Amended accounts made up to 31 December 2010 (11 pages) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 November 2009 | Director's details changed for John Borsos on 23 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 23 October 2008 with a full list of shareholders (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Return made up to 23/10/07; no change of members (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 February 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 25 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 April 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 23 July 2004 | Resolutions
|
| 24 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 15 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 23/10/01; full list of members
|
| 3 July 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 3 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | Return made up to 23/10/99; full list of members
|
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: unit 9A britannia mill cobden street bury lancashire BL9 6AW (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 October 1998 | Incorporation (7 pages) |