CARAT DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

02435981

Incorporation date

24/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

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29/07/2015

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

View PDF (9 pages)

04/06/2015

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

View PDF (2 pages)

04/06/2015

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

View PDF (1 pages)

04/06/2015

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

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-17 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 (9 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

13/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

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 (9 pages)

16/04/2013

Annual return made up to 2013-04-17 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 (9 pages)

14/05/2012

Termination of appointment of Nigel Sharrocks as a director

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-17 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)

28/07/2011

Appointment of Mr Robert Anthony Horler as a director

View PDF (2 pages)

28/07/2011

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)

11/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

11/05/2011

Appointment of Mr Nigel Sharrocks as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of David Bletso as a director

View PDF (1 pages)

05/04/2011

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

View PDF (9 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)

17/05/2010

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

View PDF (10 pages)

25/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for David Bletso on 2010-04-17

View PDF (2 pages)

15/11/2009

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

View PDF (1 pages)

09/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of John Ross 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

View PDF (1 pages)

03/09/2009

Appointment terminated secretary john foster

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

20/04/2009

Appointment terminated director neil jones

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/07/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

05/05/2008

Appointment terminated director william rowe

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

25/04/2007

New director appointed

View PDF (2 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/07/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

20/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

12/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

16/06/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

09/07/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Return made up to 12/05/00; no change of members

View PDF (6 pages)

13/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

15/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

07/12/1999

Certificate of change of name

View PDF (3 pages)

05/12/1999

New director appointed

View PDF (2 pages)

24/04/1999

Registered office changed on 25/04/99 from: parker tower 43 parker street london WC2B 5PS

View PDF (1 pages)

23/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

28/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

07/05/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

11/08/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

30/12/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

17/12/1996

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

22/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

22/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/08/1994

Accounts for a dormant company made up to 1993-12-31

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15/06/1994

Return made up to 01/05/94; full list of members

View PDF (6 pages)

24/02/1994

Accounts for a dormant company made up to 1992-12-31

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24/02/1994

Resolutions

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15/01/1994

Director resigned

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20/07/1993

Return made up to 01/05/93; no change of members

View PDF (4 pages)

24/06/1993

New director appointed

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03/03/1993

Auditor's resignation

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03/03/1993

Registered office changed on 04/03/93 from: susex house 143 long acre london WC2E 9AD

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10/09/1992

New director appointed

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10/09/1992

Director resigned;new director appointed

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18/08/1992

Accounting reference date extended from 31/08 to 31/12

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12/05/1992

Full accounts made up to 1991-08-31

View PDF (5 pages)

12/05/1992

Secretary's particulars changed;new secretary appointed

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12/05/1992

Director resigned

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12/05/1992

Return made up to 01/05/92; full list of members

View PDF (7 pages)

25/03/1992

Full accounts made up to 1990-08-31

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17/04/1991

New director appointed

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12/02/1990

Accounting reference date notified as 31/08

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31/01/1990

Resolutions

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31/01/1990

Registered office changed on 01/02/90 from: 120 east road london N1 6AA

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31/01/1990

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

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02/01/1990

Certificate of change of name

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24/10/1989

Incorporation

View PDF (15 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
Wallace, Peter Gary	Director	01/08/2011 - 30/08/2013	23
Foster, John Leslie	Director	15/09/1999 - 15/07/2011	27
Horler, Robert Anthony	Director	15/07/2011 - 22/05/2015	42
Price, Claire Margaret	Director	16/09/2013 - Present	73
Rowe, William Henry	Director	19/04/2007 - 17/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CARAT DIGITAL LIMITED

CARAT DIGITAL LIMITED is an(a) Dissolved company incorporated on 24/10/1989 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 DIGITAL LIMITED?

CARAT DIGITAL LIMITED is currently Dissolved. It was registered on 24/10/1989 and dissolved on 18/01/2016.

Where is CARAT DIGITAL LIMITED located?

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

What does CARAT DIGITAL LIMITED do?

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

What is the latest filing for CARAT DIGITAL LIMITED?

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