CARAT BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

02660350

Incorporation date

04/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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15/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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09/11/2015

First Gazette notice for voluntary strike-off

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01/11/2015

Application to strike the company off the register

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10/09/2015

Satisfaction of charge 3 in full

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10/09/2015

Satisfaction of charge 4 in full

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10/09/2015

Satisfaction of charge 5 in full

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10/09/2015

Satisfaction of charge 2 in full

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10/09/2015

Satisfaction of charge 1 in full

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29/07/2015

Accounts for a dormant company made up to 2014-12-31

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04/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

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04/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

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04/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

10/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

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02/09/2013

Termination of appointment of Peter Wallace as a director

View PDF (1 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

13/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/05/2012

Termination of appointment of Nigel Sharrocks as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of Nigel Sharrocks as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

11/09/2011

Appointment of Mr Peter Gary Wallace as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Robert Anthony Horler as a director

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26/07/2011

Termination of appointment of John Foster as a director

View PDF (1 pages)

19/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

View PDF (1 pages)

05/04/2011

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

View PDF (8 pages)

14/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

05/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Caroline Thomas as a secretary

View PDF (1 pages)

24/05/2010

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

View PDF (8 pages)

15/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

15/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

09/11/2009

Termination of appointment of John Ross as a secretary

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09/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

03/09/2009

Secretary appointed mr john howard ross

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03/09/2009

Appointment terminated secretary john foster

View PDF (1 pages)

25/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/05/2009

Appointment terminated director nagmeh taheri

View PDF (1 pages)

30/11/2008

Return made up to 05/11/08; full list of members

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09/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/01/2008

Return made up to 05/11/07; no change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/05/2007

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

20/11/2005

Return made up to 05/11/05; full list of members

View PDF (8 pages)

26/06/2005

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Return made up to 05/11/04; full list of members

View PDF (10 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/10/2004

New director appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: 9B varley parade colindale london NW9 6RR

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

04/01/2004

Return made up to 05/11/03; full list of members

View PDF (10 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 05/11/02; full list of members

View PDF (10 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/02/1999

Auditor's resignation

View PDF (1 pages)

02/02/1999

Return made up to 05/11/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/06/1998

Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR

View PDF (1 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

07/12/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/04/1996

New director appointed

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

24/10/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (22 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (30 pages)

15/03/1995

Registered office changed on 16/03/95 from: 28-30, litchfield street, london. WC2H 9NJ.

View PDF (1 pages)

02/01/1995

Return made up to 05/11/94; full list of members

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02/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/07/1994

Full accounts made up to 1993-12-31

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12/12/1993

Return made up to 04/11/92; full list of members

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05/12/1993

Resolutions

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02/12/1993

Return made up to 05/11/93; full list of members

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24/11/1993

Particulars of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

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04/11/1993

Full accounts made up to 1992-12-31

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24/09/1992

Particulars of mortgage/charge

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01/01/1992

Registered office changed on 02/01/92 from: 10 norwich st london EC4A 1BD

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01/01/1992

New director appointed

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01/01/1992

Director resigned;new director appointed

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01/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1992

Accounting reference date notified as 31/12

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04/11/1991

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Maccormack, Sheena Joanna	Director	01/12/1995 - 14/07/2000	3
Ally, Bibi Rahima	Director	05/11/1991 - 08/11/1991	698
Craze, Mark Robert Benjamin	Director	01/12/1999 - 23/04/2004	26
Collett, Brian	Director	05/11/1991 - 08/11/1991	252
Sharrocks, Nigel	Director	20/09/2004 - 11/05/2012	30

Persons with Significant Control

No PSC data available.

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Description

About CARAT BUSINESS LIMITED

CARAT BUSINESS LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF. 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 CARAT BUSINESS LIMITED?

CARAT BUSINESS LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 25/01/2016.

Where is CARAT BUSINESS LIMITED located?

CARAT BUSINESS LIMITED is registered at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF.

What does CARAT BUSINESS LIMITED do?

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

What is the latest filing for CARAT BUSINESS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.