CARALON GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

05710523

Incorporation date

15/02/2006

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

17/05/2016

Final Gazette dissolved via voluntary strike-off

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01/03/2016

First Gazette notice for voluntary strike-off

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20/02/2016

Application to strike the company off the register

View PDF (3 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/06/2015

Termination of appointment of Stefan Whitwell as a director on 2015-06-14

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (10 pages)

10/11/2014

Appointment of Mr Stefan Whitwell as a director on 2014-10-31

View PDF (2 pages)

15/10/2014

Termination of appointment of Lcif Representatives Limited as a director on 2014-10-15

View PDF (1 pages)

04/07/2014

Director's details changed for Mr Timothy Joseph Wojciechowski on 2014-07-04

View PDF (2 pages)

04/07/2014

Director's details changed for Mr Charles Thomas Douglass Hewitt on 2014-07-04

View PDF (2 pages)

04/07/2014

Register inspection address has been changed from The Mansion, Bletchley Park Science and Innovation Centre Bletchley Park Milton Keynes Buckinghamshire MK3 6EB

View PDF (1 pages)

03/07/2014

Director's details changed for Mr Timothy Joseph Wojciechowski on 2014-07-03

View PDF (2 pages)

03/07/2014

Registered office address changed from C/O Ground Floor Meridien House 69 to 71 Clarendon Road Watford WD17 1DS on 2014-07-03

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03/07/2014

Director's details changed for Mr Timothy James Scruby Barker on 2014-07-03

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

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27/06/2014

Appointment of Lcif Representatives Limited as a director

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27/06/2014

Statement of capital following an allotment of shares on 2014-06-25

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09/05/2014

Statement of capital following an allotment of shares on 2014-01-22

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15/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-22

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21/01/2014

Statement of company's objects

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21/01/2014

Resolutions

View PDF (10 pages)

08/07/2013

Registered office address changed from the Mansion Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB United Kingdom on 2013-07-08

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

18/03/2013

Director's details changed for Mr Charles Thomas Douglass Hewitt on 2012-10-01

View PDF (2 pages)

27/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (11 pages)

15/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

06/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (11 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Timothy Joseph Wojciechowski on 2010-02-14

View PDF (2 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Timothy James Scruby Barker on 2010-02-14

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Charles Thomas Douglass Hewitt on 2010-02-14

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/05/2009

Director appointed mr timothy james barker

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from the mansion sherwood drive bletchley milton keynes buckinghamshire MK3 6EB

View PDF (1 pages)

13/05/2009

Appointment terminate, director john vickers logged form

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13/05/2009

Registered office changed on 13/05/2009 from maria house 35 millers road brighton BN1 5NP

View PDF (1 pages)

13/05/2009

Appointment terminated director john vickers

View PDF (1 pages)

12/05/2009

Appointment terminated director and secretary barry ward

View PDF (1 pages)

07/04/2009

Return made up to 15/02/09; full list of members

View PDF (7 pages)

07/04/2009

Registered office changed on 07/04/2009 from maria house 35 millers road brighton BN1 5NP

View PDF (1 pages)

07/04/2009

Director and secretary's change of particulars / barry ward / 01/02/2009

View PDF (1 pages)

06/04/2009

Ad 06/08/08\gbp si [email protected]=2712.499\gbp ic 0.01/2712.509\

View PDF (4 pages)

18/09/2008

Resolutions

View PDF (1 pages)

17/07/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / timothy wojciechowski / 01/02/2008

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from maria house 35 millers road brighton BN1 5NP

View PDF (1 pages)

17/07/2008

Director's change of particulars / barry ward / 01/02/2008

View PDF (1 pages)

11/07/2008

Director appointed mr charles thomas douglass hewitt

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/04/2008

Secretary appointed mr barry graham ward

View PDF (1 pages)

12/04/2008

Registered office changed on 12/04/2008 from 17 bentinck street london W1U 2ES

View PDF (1 pages)

11/04/2008

Appointment terminated director mtc corporate services LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated secretary mtc nominee services LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated secretary john vickers

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Accounting reference date shortened from 28/02/08 to 30/09/07

View PDF (1 pages)

14/12/2007

Accounts for a dormant company made up to 2007-02-28

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23/05/2007

Registered office changed on 23/05/07 from: mtc 81 piccadilly london W1J 8HY

View PDF (1 pages)

01/05/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

18/10/2006

Registered office changed on 18/10/06 from: mtc law 2 charles street mayfair london W1J 5DB

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARALON GLOBAL LIMITED

CARALON GLOBAL LIMITED is an(a) Dissolved company incorporated on 15/02/2006 with the registered office located at C/O GROUND FLOOR, Meridien House, 69 To 71 Clarendon Road, Watford WD17 1DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARALON GLOBAL LIMITED?

CARALON GLOBAL LIMITED is currently Dissolved. It was registered on 15/02/2006 and dissolved on 17/05/2016.

Where is CARALON GLOBAL LIMITED located?

CARALON GLOBAL LIMITED is registered at C/O GROUND FLOOR, Meridien House, 69 To 71 Clarendon Road, Watford WD17 1DS.

What does CARALON GLOBAL LIMITED do?

CARALON GLOBAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARALON GLOBAL LIMITED?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.