CARAVEL MANAGEMENT LIMITED

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CARAVEL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03140622

Incorporation date

21/12/1995

Size

Dormant

Contacts

Registered address

Registered address

6 St. Andrew Street, London EC4A 3AECopy
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Latest events (Record since 21/12/1995)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2016
First Gazette notice for voluntary strike-off
dot icon09/02/2016
Application to strike the company off the register
dot icon18/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon14/01/2016
Director's details changed for Mr Jonathan Alan Jennings on 2016-01-01
dot icon10/01/2016
Termination of appointment of Renny Lewis Gould as a director on 2016-01-07
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/06/2015
Appointment of Renny Lewis Gould as a director on 2015-02-27
dot icon20/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon19/01/2015
Termination of appointment of James Andrew Ramsden as a director on 2014-11-28
dot icon19/01/2015
Termination of appointment of Paul Anthony Fauvel as a director on 2014-11-28
dot icon11/01/2015
Appointment of Ms Charlotte Ind Eastwood as a director on 2014-12-24
dot icon02/11/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/06/2014
Termination of appointment of Stuart Pinnington as a director
dot icon02/06/2014
Termination of appointment of William Webbe as a director
dot icon08/04/2014
Appointment of Jonathan Jennings as a director
dot icon08/04/2014
Appointment of Miroslav Gruna as a director
dot icon19/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon06/11/2013
Termination of appointment of a director
dot icon06/11/2013
Appointment of William Webbe as a director
dot icon31/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/10/2013
Resolutions
dot icon07/06/2013
Compulsory strike-off action has been discontinued
dot icon05/06/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon05/06/2013
Appointment of James Andrew Ramsden as a director
dot icon05/06/2013
Termination of appointment of Helen Munns as a director
dot icon09/05/2013
Termination of appointment of Paul Weir as a director
dot icon22/04/2013
First Gazette notice for compulsory strike-off
dot icon16/12/2012
Full accounts made up to 2011-12-31
dot icon11/09/2012
Termination of appointment of Timothy Knight as a director
dot icon23/08/2012
Termination of appointment of Iain Johns as a director
dot icon11/07/2012
Appointment of Paul Anthony Fauvel as a director
dot icon12/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon12/02/2012
Director's details changed for Paul Weir on 2012-02-13
dot icon12/02/2012
Director's details changed for Stuart James Pinnington on 2012-02-13
dot icon12/02/2012
Director's details changed for Timothy Adrian Knight on 2012-02-13
dot icon12/02/2012
Secretary's details changed for Tower Secretaries Limited on 2012-02-13
dot icon07/07/2011
Full accounts made up to 2010-12-31
dot icon08/05/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon21/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon08/03/2011
Director's details changed for Helen Ann Munns on 2010-05-21
dot icon30/06/2010
Termination of appointment of Amanda Harris as a director
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Termination of appointment of Carol Brevilly as a director
dot icon09/02/2010
Termination of appointment of Julien Sharpe as a director
dot icon01/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon18/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon27/10/2009
Termination of appointment of Simon Harman as a director
dot icon15/10/2009
Appointment of Helen Ann Munns as a director
dot icon15/10/2009
Appointment of Amanda Carol Harris as a director
dot icon20/08/2009
Director appointed stuart james pinnington
dot icon20/08/2009
Director appointed paul weir
dot icon20/08/2009
Director appointed carol joanne brevilly
dot icon20/08/2009
Director appointed iain david johns
dot icon20/08/2009
Director appointed timothy adrian knight
dot icon20/08/2009
Appointment terminated director benjamin tustin
dot icon20/08/2009
Appointment terminated director adrian howe
dot icon20/08/2009
Appointment terminated director nicholas hannah
dot icon20/08/2009
Appointment terminated director david enevoldsen
dot icon06/07/2009
Registered office changed on 07/07/2009 from 6 new street square london EC4A 3LX
dot icon16/06/2009
Registered office changed on 17/06/2009 from po box 48713 enterprise house 21-23 buckle street london E1 8XZ
dot icon16/06/2009
Return made up to 22/12/08; full list of members
dot icon02/06/2009
Appointment terminated director martin conlon
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon17/02/2009
Appointment terminated director philip austin
dot icon17/02/2009
Director appointed nicholas robert hannah
dot icon17/02/2009
Director appointed benjamin john tustin
dot icon17/02/2009
Director appointed david charles enevoldsen
dot icon17/02/2009
Director appointed adrian bradley howe
dot icon16/09/2008
Full accounts made up to 2007-12-31
dot icon07/03/2008
Return made up to 22/12/07; no change of members
dot icon06/03/2008
Director appointed martin thomas conlon
dot icon06/03/2008
Appointment terminated director david christopher
dot icon30/11/2007
Memorandum and Articles of Association
dot icon30/11/2007
Resolutions
dot icon11/11/2007
New director appointed
dot icon11/11/2007
New director appointed
dot icon11/11/2007
Director resigned
dot icon11/11/2007
Director resigned
dot icon08/11/2007
New director appointed
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon28/05/2007
Director resigned
dot icon27/12/2006
Return made up to 22/12/06; full list of members
dot icon27/12/2006
New director appointed
dot icon27/12/2006
Director resigned
dot icon21/12/2006
Full accounts made up to 2005-12-31
dot icon20/12/2006
Director resigned
dot icon20/12/2006
New director appointed
dot icon31/01/2006
Full accounts made up to 2004-12-31
dot icon30/01/2006
Director resigned
dot icon18/01/2006
Return made up to 22/12/05; full list of members
dot icon27/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/07/2005
Secretary resigned
dot icon12/07/2005
New secretary appointed
dot icon29/03/2005
Return made up to 22/12/04; full list of members
dot icon16/02/2005
Registered office changed on 17/02/05 from: po box 12175 hill house highgate hill london N19 5TE
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New director appointed
dot icon27/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/01/2004
Return made up to 22/12/03; full list of members
dot icon30/03/2003
New director appointed
dot icon30/03/2003
New director appointed
dot icon30/03/2003
New director appointed
dot icon25/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/01/2003
Return made up to 22/12/02; full list of members
dot icon28/03/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon19/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon22/01/2002
Return made up to 22/12/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2000-06-30
dot icon01/01/2001
Return made up to 22/12/00; full list of members
dot icon12/01/2000
Return made up to 22/12/99; full list of members
dot icon16/11/1999
Accounts for a small company made up to 1999-06-30
dot icon25/05/1999
Accounts for a small company made up to 1998-06-30
dot icon13/01/1999
Return made up to 22/12/98; no change of members
dot icon18/05/1998
Registered office changed on 19/05/98 from: hill house highgate hill london N19 5JU
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon18/02/1998
Return made up to 22/12/97; no change of members
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Secretary resigned;director resigned
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Return made up to 22/12/96; full list of members
dot icon15/08/1996
Accounts for a dormant company made up to 1996-06-30
dot icon15/08/1996
Resolutions
dot icon08/05/1996
New secretary appointed
dot icon08/05/1996
New director appointed
dot icon01/02/1996
Accounting reference date notified as 30/06
dot icon01/02/1996
New director appointed
dot icon01/02/1996
New secretary appointed;new director appointed
dot icon22/01/1996
Registered office changed on 23/01/96 from: 17 city business centre lower road london SE16 1AA
dot icon22/01/1996
Secretary resigned
dot icon22/01/1996
Director resigned
dot icon21/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext 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

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARAVEL MANAGEMENT LIMITED

CARAVEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at 6 St. Andrew Street, London EC4A 3AE. There are currently 4 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 CARAVEL MANAGEMENT LIMITED?

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CARAVEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/12/1995 and dissolved on 09/05/2016.

Where is CARAVEL MANAGEMENT LIMITED located?

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CARAVEL MANAGEMENT LIMITED is registered at 6 St. Andrew Street, London EC4A 3AE.

What does CARAVEL MANAGEMENT LIMITED do?

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CARAVEL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARAVEL MANAGEMENT LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.