CATALINA INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03949382

Incorporation date

12/03/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2000)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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01/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

31/03/2008

Return made up to 13/03/08; full list of members

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30/03/2008

Director's Change of Particulars / arnold meyer / 01/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive

View PDF (1 pages)

03/03/2008

Group of companies' accounts made up to 2007-09-30

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01/08/2007

Group of companies' accounts made up to 2006-09-30

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30/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

26/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

09/04/2006

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

04/04/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

04/04/2006

Secretary resigned

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30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

24/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (3 pages)

21/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

24/01/2005

New director appointed

View PDF (1 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

14/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

14/04/2004

Registered office changed on 15/04/04

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26/02/2004

Declaration of satisfaction of mortgage/charge

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23/02/2004

Particulars of mortgage/charge

View PDF (23 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

15/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

23/04/2003

Ad 08/07/02--------- £ si 14000000@1

View PDF (2 pages)

11/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 22/01/03 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (1 pages)

24/07/2002

Resolutions

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24/07/2002

Resolutions

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24/07/2002

Resolutions

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24/07/2002

Resolutions

View PDF (2 pages)

27/06/2002

Memorandum and Articles of Association

View PDF (5 pages)

28/05/2002

Auditor's resignation

View PDF (2 pages)

02/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/2001

Re-registration of Memorandum and Articles

View PDF (9 pages)

05/07/2001

Application for reregistration from PLC to private

View PDF (5 pages)

05/07/2001

Resolutions

View PDF (1 pages)

17/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

15/11/2000

Accounting reference date shortened from 30/06/01 to 30/06/00

View PDF (1 pages)

03/09/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Ad 24/05/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/05/2000

Application to commence business

View PDF (2 pages)

12/03/2000

Incorporation

View PDF (21 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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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
INHOCO FORMATIONS LIMITED	Nominee Director	13/03/2000 - 24/05/2000	1430
Borzillo, Anthony David	Director	02/05/2006 - 31/08/2006	16
Marble, Stephen Gerald	Director	03/12/2002 - 02/05/2006	19
Skillen, Robert Lynn	Director	11/02/2002 - 05/12/2002	15
Bescoby, Eric	Director	06/09/2001 - 10/12/2002	2

Persons with Significant Control

No PSC data available.

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Description

About CATALINA INTERNATIONAL LTD

CATALINA INTERNATIONAL LTD is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB. 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 CATALINA INTERNATIONAL LTD?

CATALINA INTERNATIONAL LTD is currently Dissolved. It was registered on 12/03/2000 and dissolved on 14/06/2010.

Where is CATALINA INTERNATIONAL LTD located?

CATALINA INTERNATIONAL LTD is registered at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB.

What does CATALINA INTERNATIONAL LTD do?

CATALINA INTERNATIONAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CATALINA INTERNATIONAL LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.