CARRMINE FALCONI LIMITED
Company is dissolved
General Information
NAME
CARRMINE FALCONI LIMITED
COMPANY NUMBER
08827522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/12/2013
(10 years and 11 months old)
WEBSITE
BLACKSTONEACCOUNTANCY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
30/12/2013
26/03/2019
BLACKSTONE ACCOUNTANCY LIMITED
WEST YORKSHIRE
BD3 8AP
Telephone: 01274724481
TPS: No
29a Maidstone Street
BRADFORD
BD3 8AP
Telephone: 724481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRMINE FALCONI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRMINE FALCONI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRMINE FALCONI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2013 - 01/11/2016 (2 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2014 - 01/02/2015 (3 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - 30/11/2016 (10 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1985 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Mohammad Arshad (920197731) has left the board |
| 02/11/2018 | New Board Member Mohammad Mahboob (921329519) Appointed |
| 30/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/12/2016 | Mushtaq Ahmed (921919679) has left the board |
| 25/11/2016 | New Board Member Mushtaq Hmed (921919679) Appointed |
| 17/11/2016 | New Annual Return filed |
| 16/11/2016 | Mohammad Mahboob (918390240) has left the board |
| 16/11/2016 | New Board Member Mohammad Arshad (920197731) Appointed |
| 16/06/2016 | New Accounts filed |
| 15/12/2015 | Mohammad Arshad (920197731) has left the board |
| 06/11/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Mohammad Arshad (920197731) Appointed |
| 03/07/2015 | Mohammad Arshad (919163176) has left the board |
| 18/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Mohammad Arshad (919163176) Appointed |
| 05/03/2014 | Change in Reg. Office |
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