OpenCompanies

Staclar Carrier Ltd

Company number
12219686
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 2019
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities
Other telecommunications activities

Registered office

85 Great Portland Street, First Floor
London
W1W 7LT

Previous names

  • Merkel Digital Ltd (until 11 Jun 2020)

Officers

NameRoleAppointedResigned
BLAHAJ SECRETARIES LTD Corporate-Secretary 12 Feb 2024
CROSS, Harry Aaron William Director 17 Jun 2022
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 31 May 2022 12 Feb 2024
FERREIRA CARVALHO, Joel Filipe Director 14 Sep 2020 17 Jun 2022
MENDES VIEGAS, Miguel Bruno Director 11 Jun 2020 14 Sep 2020
MERKEL, Matthias Florian, Mx Director 21 Sep 2019 11 Jun 2020

Control

NameNature of controlNotifiedCeased
Ms Maria Felicitas Annika Merkel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2022
Joel Filipe Ferreira Carvalho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2020 17 Jun 2022
Mr Miguel Bruno Mendes Viegas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2020 14 Sep 2020
Mx Matthias Florian Merkel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Sep 2019 11 Jun 2020

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 £0
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1

Connections

Directors’ other companies

Companies at the same address

Data