| Company Name | Carolina Lemke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09522207 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Every Girl Counts Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Yair Yaakov Ohayon |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 February 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 January 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | 55 Nahal Kane St Hod Hasharon Israel |
| Director Name | Mr Mark Grahame Holloway |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Knole Park Almondsbury Bristol State/Province BS32 4BS |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 16 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 16 April 2019 | Cessation of Gabison Yosef Shasha as a person with significant control on 19 August 2018 (1 page) |
| 16 April 2019 | Notification of Castro Model Ltd as a person with significant control on 19 August 2018 (2 pages) |
| 16 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 12 May 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 12 May 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 8 March 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 8 March 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 February 2016 | Registered office address changed from 1 Nicholas Road London W11 4AN England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 1 Nicholas Road London W11 4AN England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 24 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Mark Grahame Holloway as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Mark Grahame Holloway as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Appointment of Yair Yaakov Ohayon as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Yair Yaakov Ohayon as a director on 15 February 2016 (2 pages) |
| 4 December 2015 | Company name changed every girl counts LTD\certificate issued on 04/12/15
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| 4 December 2015 | Company name changed every girl counts LTD\certificate issued on 04/12/15
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| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
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| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
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