Carnival Services (UK) Limited

Company Name	Carnival Services (UK) Limited
Company Status	Dissolved
Company Number	03860432
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Sinord 131 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Meir Arison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1999(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 07 February 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Howard Steven Frank
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1999(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Closed
Appointed	30 March 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 February 2012)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(10 years after company formation)
Appointment Duration	2 years, 3 months (closed 07 February 2012)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Gary Patrick Campbell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	56 Mandrake Road London SW17 7PT

Director Name	Andrew Park Johnstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	43 Cloudesdale Road London SW17 8ET

Director Name	Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	50 Providence Square London SE1 2EB

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(3 years after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Carnival PLC 100.00% Ordinary
2 at £1	Carnival Corp 0.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
17 October 2011	Application to strike the company off the register (4 pages)
17 October 2011	Application to strike the company off the register (4 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement by Directors (1 page)
6 January 2011	Statement by directors (1 page)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Solvency Statement dated 10/12/10 (1 page)
6 January 2011	Solvency statement dated 10/12/10 (1 page)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Termination of appointment of Ian Gaunt as a director (1 page)
19 October 2010	Termination of appointment of Ian Gaunt as a director (1 page)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ian Jeremy Gaunt on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Ian Jeremy Gaunt on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ian Jeremy Gaunt on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
16 September 2009	Accounts made up to 30 November 2008 (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 30 November 2007 (11 pages)
30 September 2008	Full accounts made up to 30 November 2007 (11 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 30 November 2006 (14 pages)
14 September 2007	Full accounts made up to 30 November 2006 (14 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
11 September 2007	Secretary's particulars changed (1 page)
2 November 2006	Return made up to 18/10/06; full list of members (3 pages)
2 November 2006	Return made up to 18/10/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
24 October 2005	Return made up to 18/10/05; full list of members (3 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Return made up to 18/10/05; full list of members (3 pages)
24 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Full accounts made up to 30 November 2004 (16 pages)
4 October 2005	Full accounts made up to 30 November 2004 (16 pages)
10 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 2004	Return made up to 18/10/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 November 2003 (16 pages)
5 October 2004	Full accounts made up to 30 November 2003 (16 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
21 October 2003	Return made up to 18/10/03; full list of members (7 pages)
21 October 2003	Return made up to 18/10/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 30 November 2002 (15 pages)
3 September 2003	Full accounts made up to 30 November 2002 (15 pages)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Return made up to 18/10/02; full list of members (7 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
3 July 2002	Full accounts made up to 30 November 2001 (15 pages)
3 July 2002	Full accounts made up to 30 November 2001 (15 pages)
8 November 2001	Return made up to 18/10/01; full list of members (7 pages)
8 November 2001	Return made up to 18/10/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 30 November 2000 (14 pages)
4 September 2001	Full accounts made up to 30 November 2000 (14 pages)
3 November 2000	Return made up to 18/10/00; full list of members (7 pages)
3 November 2000	Return made up to 18/10/00; full list of members (7 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
23 December 1999	Ad 01/12/99--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
23 December 1999	Â£ nc 1000/201000 01/12/99 (1 page)
23 December 1999	Â£ nc 1000/201000 01/12/99 (1 page)
23 December 1999	Ad 01/12/99--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
7 December 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Memorandum and Articles of Association (9 pages)
1 December 1999	Memorandum and Articles of Association (9 pages)
24 November 1999	Company name changed sinord 131 LIMITED\certificate issued on 24/11/99 (2 pages)
24 November 1999	Company name changed sinord 131 LIMITED\certificate issued on 24/11/99 (2 pages)
18 October 1999	Incorporation (24 pages)

Carnival Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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