CARACAL AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03709965

Incorporation date

08/02/1999

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/02/1999)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a members' voluntary winding up

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05/02/2010

Registered office address changed from Logos Legal Services 42 New Broad Street London EC2M 1JD on 2010-02-06

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21/01/2010

Appointment of a voluntary liquidator

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21/01/2010

Declaration of solvency

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21/01/2010

Resolutions

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/05/2009

Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom

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08/05/2009

Compulsory strike-off action has been suspended

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16/02/2009

First Gazette notice for compulsory strike-off

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09/02/2009

Appointment Terminated Secretary petra putzier

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16/10/2008

Auditor's resignation

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28/08/2008

Appointment Terminated Director reza dehghani wright

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26/08/2008

Memorandum and Articles of Association

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26/08/2008

Director appointed basola valles

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26/08/2008

Resolutions

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19/08/2008

Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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20/07/2008

Return made up to 09/02/08; full list of members

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14/01/2008

New secretary appointed

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14/01/2008

Secretary resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 09/02/07; full list of members

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14/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

26/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (4 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (27 pages)

07/11/2006

Registered office changed on 08/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ

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10/04/2006

Miscellaneous

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13/02/2006

Return made up to 09/02/06; full list of members

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02/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

20/04/2005

Return made up to 09/02/05; full list of members

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20/04/2005

Director's particulars changed

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17/04/2005

Secretary's particulars changed

View PDF (2 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

01/04/2004

Auditor's resignation

View PDF (2 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/02/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

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02/02/2004

Location of register of members address changed

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21/01/2004

Registered office changed on 22/01/04 from: unit 5 cortry close branksome business centre poole dorset BH12 4BQ

View PDF (1 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

12/02/2003

Director's particulars changed

View PDF (0 pages)

08/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/08/2002

Registered office changed on 20/08/02 from: unit 5 cortry close branksome business park poole dorset BH3 7HX

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Director resigned

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12/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

12/02/2002

Director's particulars changed

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22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2001

Particulars of mortgage/charge

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14/02/2001

Return made up to 09/02/01; full list of members

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14/02/2001

Secretary's particulars changed;director's particulars changed

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14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

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23/11/2000

Registered office changed on 24/11/00 from: russell house oxford road bournemouth dorset BH8 8EX

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22/06/2000

S-div 19/06/00

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22/06/2000

Registered office changed on 23/06/00 from: unit 5 cortry close branksome business centre poole dorset BH12 4BQ

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22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

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22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (8 pages)

09/03/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

30/11/1999

Registered office changed on 01/12/99 from: schofields chartered accountants sun alliance house, 8-10 dean park crescent bournemouth dorset BH1 1HP

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27/09/1999

Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100

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27/09/1999

New secretary appointed

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27/09/1999

Secretary resigned

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27/09/1999

Director resigned

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08/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

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25/04/1999

Registered office changed on 26/04/99 from: market chambers 123/124 high street southampton SO14 2AA

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25/04/1999

New director appointed

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08/03/1999

Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX

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08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/02/1999 - 09/02/1999	16486
Sutherland, Nicola	Secretary	22/11/2001 - 10/07/2007	-
Dehghani Wright, Reza	Director	25/05/2005 - 17/05/2008	-
Perrichon, Florent	Secretary	10/07/2007 - 28/12/2007	-
Hadida, David	Director	25/05/2005 - 17/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CARACAL AGENCIES LIMITED

CARACAL AGENCIES LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at C/O Mazars Llp Tower Bridge House, St Katherines Way, London E1W 4DD. 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 CARACAL AGENCIES LIMITED?

CARACAL AGENCIES LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 30/11/2010.

Where is CARACAL AGENCIES LIMITED located?

CARACAL AGENCIES LIMITED is registered at C/O Mazars Llp Tower Bridge House, St Katherines Way, London E1W 4DD.

What does CARACAL AGENCIES LIMITED do?

CARACAL AGENCIES LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CARACAL AGENCIES LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.