Company information:
Carasa International Limited (No: 03918340)
Address: 341A CHIGWELL ROAD, WOODFORD GREEN, ESSEX, IG8 8PL
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-2000
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Feb-2020
Industry Class: 06100 - Extraction of crude petroleum
Current Director: GEORGE CYRIL JOHN BUTLER ( DOB: Oct-1952 From: Feb-2000 )
Current Director: GUSTAVO ADOLFO RUENES ( DOB: Jan-1961 From: Feb-2018 )
Current Director: CARLOS RAMIREZ SANTANA ( DOB: Sep-1967 From: Feb-2018 )
Resigned Director: TIMOTHY PAUL KARPINSKI ( DOB: May-1952 From: Feb-2000 To: Mar-2002 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: CHRISTINE BUTLER ( From: Mar-2004 To: Jan-2011 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: PETER MALCOLM SMITH ( DOB: Oct-1940 From: Feb-2000 To: Mar-2004 )
Persons of Significant Control:
Mr George Cyril John Butler, 341a Chigwell Road, Woodford Green, Essex, IG8 8PL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mrs Christine Butler, 341a Chigwell Road, Woodford Green, Essex, IG8 8PL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-11)
Mr Carlos Ramirez Santana, Av Tenochtitlan C14 Edif B104 U Hab Fiviport 15600, Venustiano Carranzo, Cdmx, Mexico: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-11)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 998 | 0.0,998.0 | |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2 | 2 | 2.0,2.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 2 | 1,000 | 2.0,1000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2 | 1,000 | 2.0,1000.0 |
| Equity / share capital and reserves | 2 | 1,000 | 2.0,1000.0 |