CADOLTO UK LIMITED

Key Data

Status

Dissolved

Company No.

04438086

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

21/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

16/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

22/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

06/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

Appointment of Mr Gerhard Flohr as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Manfred Buechrel as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Manfred Buechrel as a secretary

View PDF (1 pages)

30/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

29/06/2009

Director and secretary appointed manfred josef friedrich buechrel

View PDF (2 pages)

04/06/2009

Appointment terminated director and secretary bjorn werner

View PDF (1 pages)

28/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Appointment terminated director david armstrong

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

21/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

13/10/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

12/10/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

02/09/2004

Ad 23/10/03--------- £ si 17187@1

View PDF (2 pages)

02/09/2004

Nc inc already adjusted 23/05/03

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (1 pages)

29/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

23/12/2003

Accounting reference date shortened from 31/05/04 to 28/02/04

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: braodwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

03/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2003

Memorandum and Articles of Association

View PDF (14 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (2 pages)

19/06/2002

Registered office changed on 20/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/2002 - 30/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/2002 - 30/05/2002	43699
Flohr, Gerhard	Secretary	22/05/2003 - 30/09/2003	-
Buechrel, Manfred Josef Friedrich	Secretary	31/05/2009 - 30/03/2010	-
Buechrel, Manfred Josef Friedrich	Director	31/05/2009 - 30/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CADOLTO UK LIMITED

CADOLTO UK LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 29 Arboretum Street, Nottingham, NG1 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOLTO UK LIMITED?

CADOLTO UK LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 18/01/2016.

Where is CADOLTO UK LIMITED located?

CADOLTO UK LIMITED is registered at 29 Arboretum Street, Nottingham, NG1 4JA.

What does CADOLTO UK LIMITED do?

CADOLTO UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CADOLTO UK LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.