CARAVANIA FUTURE LIMITED

Key Data

Status

Dissolved

Company No.

00376452

Incorporation date

03/10/1942

Size

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1975)

22/06/2010

Final Gazette dissolved via voluntary strike-off

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09/03/2010

First Gazette notice for voluntary strike-off

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23/02/2010

Application to strike the company off the register

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30/11/2009

Certificate of change of name

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30/11/2009

Change of name notice

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21/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

14/11/2009

Statement by Directors

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14/11/2009

Statement of capital on 2009-11-14

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14/11/2009

Solvency Statement dated 02/11/09

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14/11/2009

Resolutions

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17/06/2009

Return made up to 14/06/09; full list of members

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08/04/2009

Total exemption full accounts made up to 2008-09-30

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03/07/2008

Return made up to 14/06/08; no change of members

View PDF (6 pages)

09/05/2008

Total exemption full accounts made up to 2007-09-30

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03/07/2007

Return made up to 14/06/07; no change of members

View PDF (6 pages)

08/06/2007

Total exemption small company accounts made up to 2006-09-30

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07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

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07/12/2006

Director resigned

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05/07/2006

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

View PDF (7 pages)

19/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

02/02/2006

Full accounts made up to 2004-09-30

View PDF (10 pages)

16/08/2005

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

View PDF (7 pages)

04/04/2005

Full accounts made up to 2003-09-30

View PDF (10 pages)

20/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2002-09-30

View PDF (10 pages)

19/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

29/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

02/07/2001

Return made up to 14/06/01; full list of members

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02/07/2001

Director's particulars changed

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05/07/2000

Return made up to 14/06/00; full list of members

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05/07/2000

Registered office changed on 05/07/00

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19/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

10/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

10/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

22/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

11/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

27/07/1994

Full accounts made up to 1993-09-30

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27/07/1994

Return made up to 14/06/94; no change of members

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18/01/1994

Registered office changed on 18/01/94 from: 220 cricklewood broadway london NW2 3DT

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02/08/1993

Full accounts made up to 1992-09-30

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02/08/1993

Return made up to 14/06/93; full list of members

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11/08/1992

Return made up to 14/06/92; no change of members

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11/08/1992

Director's particulars changed

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11/08/1992

Full accounts made up to 1991-09-30

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06/08/1991

Full accounts made up to 1990-09-30

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06/08/1991

Return made up to 14/06/91; no change of members

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05/09/1990

Full accounts made up to 1989-09-30

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05/09/1990

Return made up to 14/06/90; full list of members

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26/09/1989

Full accounts made up to 1988-09-30

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26/09/1989

Return made up to 27/04/89; full list of members

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05/08/1988

Full accounts made up to 1987-09-30

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05/08/1988

Return made up to 28/04/88; full list of members

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07/09/1987

Full accounts made up to 1986-09-30

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07/09/1987

Return made up to 30/04/87; full list of members

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22/07/1986

Full accounts made up to 1985-09-30

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22/07/1986

Return made up to 15/05/86; full list of members

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26/09/1975

Memorandum and Articles of Association

View PDF (12 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Ferraris, Andrew Peter	Secretary	04/09/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CARAVANIA FUTURE LIMITED

CARAVANIA FUTURE LIMITED is an(a) Dissolved company incorporated on 03/10/1942 with the registered office located at Strata House, 34a Waterloo Road London, NW2 7UH. 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 CARAVANIA FUTURE LIMITED?

CARAVANIA FUTURE LIMITED is currently Dissolved. It was registered on 03/10/1942 and dissolved on 22/06/2010.

Where is CARAVANIA FUTURE LIMITED located?

CARAVANIA FUTURE LIMITED is registered at Strata House, 34a Waterloo Road London, NW2 7UH.

What does CARAVANIA FUTURE LIMITED do?

CARAVANIA FUTURE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CARAVANIA FUTURE LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved via voluntary strike-off.