SAN CARLOS MARKETING LIMITED
Company is dissolved
General Information
NAME
SAN CARLOS MARKETING LIMITED
COMPANY NUMBER
08366431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2015
ACCOUNTS MADE UP TO
31/01/2014
KEEP INFORMED
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PREVIOUS NAMES
18/01/2013
03/12/2013
SUN ENERGY AFRICA LIMITED
LONDON
W1B 5SE
Third Floor Carrington House
Carrington House
126-130 Regent Street, Mayfair
London
W1B 5SE
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 |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
Credit Risk Overview
Want to learn more about SAN CARLOS MARKETING 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 SAN CARLOS MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN CARLOS MARKETING 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 |
|---|---|---|---|---|
|
18/01/2013 - 29/01/2014 (1years) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
18/01/2013 - 05/12/2013 (10 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/01/2013 - 18/01/2013 (0 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 17/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 30/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 25/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 16/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 09/05/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 14/03/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 07/03/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 27/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 08/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 31/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 18/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 17/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 11/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 23/11/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 12/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 11/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 05/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 28/09/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 21/09/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/08/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 10/08/2023 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 03/08/2023 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 27/07/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 20/07/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 08/06/2023 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 02/06/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 01/06/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 18/05/2023 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 18/05/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 06/04/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 30/03/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 20/07/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 20/07/2015 | KINGSLEY SECRETARIES LIMITED (917511255) has left the board |
| 15/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 27/08/2014 | Amber Jade Allen (918468881) has left the board |
| 05/02/2014 | Aaron Hibbert (917523454) has left the board |
| 05/02/2014 | New Board Member Amber Jade Allen (918468881) Appointed |
| 25/01/2014 | New Annual Return filed |
| 09/12/2013 | Angela Jane Pannu (917561808) has left the board |
| 11/03/2013 | Aaron Hibbert (917622266) has left the board |
| 11/03/2013 | New Board Member Aaron Hibbert (917523454) Appointed |
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