CATHERTON LIMITED

Key Data

Status

Dissolved

Company No.

03609216

Incorporation date

03/08/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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17/07/2012

Application to strike the company off the register

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08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

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11/10/2010

Amended total exemption small company accounts made up to 2009-12-31

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24/08/2010

Total exemption small company accounts made up to 2009-12-31

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05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

21/06/2010

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2010-06-22

View PDF (1 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

24/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom

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29/12/2008

Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

17/08/2008

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

View PDF (4 pages)

01/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

15/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

15/09/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2004

Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

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14/09/2004

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

View PDF (7 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

02/09/2003

Return made up to 04/08/03; full list of members

View PDF (5 pages)

28/11/2002

Return made up to 04/08/02; full list of members

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29/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

29/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

13/03/2002

Registered office changed on 14/03/02 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Return made up to 04/08/01; full list of members

View PDF (5 pages)

02/09/2001

Registered office changed on 03/09/01 from: suite 20319 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/06/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 04/08/00; full list of members

View PDF (5 pages)

06/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

01/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	03/08/1998 - 18/11/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	03/08/1998 - 18/11/1998	5474
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	31/01/2002 - Present	52
Wielecka, Barbara Maria	Secretary	08/12/2003 - Present	-
Wielecka, Barbara Maria	Director	03/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATHERTON LIMITED

CATHERTON LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at 3rd Floor 14 Hanover Street, London W1S 1YH. 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 CATHERTON LIMITED?

CATHERTON LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 12/11/2012.

Where is CATHERTON LIMITED located?

CATHERTON LIMITED is registered at 3rd Floor 14 Hanover Street, London W1S 1YH.

What does CATHERTON LIMITED do?

CATHERTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CATHERTON LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.