CARETTA LIMITED

Key Data

Status

Dissolved

Company No.

03427297

Incorporation date

31/08/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/1997)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

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24/11/2008

Accounts made up to 2008-09-30

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24/09/2008

Director's Change of Particulars / sandra keys / 25/09/2008 / HouseName/Number was: , now: house; Street was: house no 8F, now: no 8F; Area was: tong fuk village, now: tong fuk village lantau island; Post Town was: lantau island, now: ; Occupation was: human resources & psychotherap, now: human resources & psychotherapy

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24/09/2008

Secretary appointed crown luck international LIMITED

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24/09/2008

Return made up to 01/09/08; full list of members

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10/09/2008

Appointment Terminated Secretary michael keys

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20/07/2008

Accounts made up to 2007-09-30

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12/11/2007

Accounts made up to 2006-09-30

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13/09/2007

Return made up to 01/09/07; full list of members

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05/10/2006

Return made up to 01/09/06; full list of members

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18/10/2005

Accounts made up to 2005-09-30

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18/10/2005

Return made up to 01/09/05; full list of members

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18/10/2005

Director's particulars changed

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06/10/2004

Return made up to 01/09/04; full list of members

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06/10/2004

Secretary's particulars changed;director's particulars changed

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06/10/2004

Accounts made up to 2004-09-30

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21/11/2003

Accounts made up to 2003-09-30

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29/10/2003

Return made up to 01/09/03; full list of members

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29/10/2003

Secretary's particulars changed;director's particulars changed

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29/10/2003

Location of register of members address changed

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14/10/2002

Accounts made up to 2002-09-30

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29/09/2002

Resolutions

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29/09/2002

Return made up to 01/09/02; full list of members

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18/12/2001

Return made up to 01/09/01; full list of members

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18/12/2001

Secretary's particulars changed

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18/12/2001

Registered office changed on 19/12/01

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26/11/2001

Accounts made up to 2001-09-30

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26/11/2001

Resolutions

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15/07/2001

Accounts made up to 2000-09-30

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15/07/2001

Resolutions

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15/07/2001

Return made up to 01/09/00; full list of members

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15/07/2001

Secretary's particulars changed;director's particulars changed

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15/07/2001

Location of register of members address changed

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04/10/1999

Accounts made up to 1999-09-30

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04/10/1999

Resolutions

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04/10/1999

Return made up to 01/09/99; no change of members

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05/10/1998

Accounts made up to 1998-09-30

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27/09/1998

Return made up to 01/09/98; full list of members

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27/09/1998

Registered office changed on 28/09/98

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27/09/1998

Resolutions

View PDF (1 pages)

02/09/1997

Secretary resigned

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02/09/1997

Director resigned

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02/09/1997

Registered office changed on 03/09/97 from: 88 kingsway holborn london WC2B 6AW

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02/09/1997

New secretary appointed

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02/09/1997

New director appointed

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31/08/1997

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	01/09/1997 - 01/09/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	01/09/1997 - 01/09/1997	547
Keys, Sandra Margaret	Director	01/09/1997 - Present	-
Keys, Michael Brennan	Secretary	01/09/1997 - 06/09/2007	-
CROWN LUCK INTERNATIONAL LIMITED	Corporate Secretary	07/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARETTA LIMITED

CARETTA LIMITED is an(a) Dissolved company incorporated on 31/08/1997 with the registered office located at 24 Highfields, Westoning, Bedfordshire MK45 5EN. There are currently 2 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 CARETTA LIMITED?

CARETTA LIMITED is currently Dissolved. It was registered on 31/08/1997 and dissolved on 19/04/2010.

Where is CARETTA LIMITED located?

CARETTA LIMITED is registered at 24 Highfields, Westoning, Bedfordshire MK45 5EN.

What is the latest filing for CARETTA LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.