ELDRA CARU LIMITED

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ELDRA CARU LIMITED

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Key Data

Status

Dissolved

Company No.

02742274

Incorporation date

23/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFCopy
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Latest events (Record since 23/08/1992)
dot icon17/10/2011
Final Gazette dissolved following liquidation
dot icon17/07/2011
Notice of final account prior to dissolution
dot icon08/09/2010
Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2010-09-09
dot icon10/09/2008
Registered office changed on 11/09/2008 from 75 ealing road wembley middlesex ha
dot icon09/09/2008
Appointment of a liquidator
dot icon08/01/2008
Order of court to wind up
dot icon29/11/2007
Secretary resigned;director resigned
dot icon29/11/2007
New secretary appointed;new director appointed
dot icon29/11/2007
Registered office changed on 30/11/07 from: ap house the pavillions 35A brighton road croydon surrey CR2 6EB
dot icon08/10/2007
Director resigned
dot icon06/09/2007
Return made up to 24/08/07; full list of members
dot icon06/09/2007
Secretary's particulars changed;director's particulars changed
dot icon05/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon29/08/2006
Return made up to 24/08/06; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon10/10/2005
Return made up to 24/08/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/11/2004
Return made up to 24/08/04; full list of members
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Declaration of assistance for shares acquisition
dot icon15/07/2004
Registered office changed on 16/07/04 from: grainingfold farmhouse horsham road five oaks billingshurst west sussex RH14 9AT
dot icon15/07/2004
New secretary appointed;new director appointed
dot icon15/07/2004
New director appointed
dot icon11/07/2004
Director resigned
dot icon11/07/2004
Secretary resigned;director resigned
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon01/07/2004
Declaration of satisfaction of mortgage/charge
dot icon01/07/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon02/09/2003
Return made up to 24/08/03; full list of members
dot icon02/09/2002
Return made up to 24/08/02; full list of members
dot icon22/07/2002
Total exemption small company accounts made up to 2002-04-30
dot icon20/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon05/09/2001
Return made up to 24/08/01; full list of members
dot icon09/12/2000
Accounts for a small company made up to 2000-04-30
dot icon29/08/2000
Return made up to 24/08/00; full list of members
dot icon25/01/2000
Accounts for a small company made up to 1999-04-30
dot icon30/08/1999
Return made up to 24/08/99; no change of members
dot icon17/01/1999
Accounts for a small company made up to 1998-04-30
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Director resigned
dot icon19/08/1998
Return made up to 24/08/98; full list of members
dot icon19/08/1998
Director's particulars changed
dot icon08/01/1998
Accounts for a small company made up to 1997-04-30
dot icon28/08/1997
Return made up to 24/08/97; no change of members
dot icon28/08/1997
Director's particulars changed
dot icon29/12/1996
Accounts for a small company made up to 1996-04-30
dot icon15/09/1996
Return made up to 24/08/96; no change of members
dot icon15/09/1996
Director's particulars changed
dot icon09/06/1996
Auditor's resignation
dot icon12/02/1996
Accounts for a small company made up to 1995-04-30
dot icon28/08/1995
Return made up to 24/08/95; full list of members
dot icon28/08/1995
Secretary's particulars changed;director's particulars changed
dot icon28/08/1995
Registered office changed on 29/08/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/11/1994
Accounts for a small company made up to 1994-04-30
dot icon21/08/1994
Return made up to 24/08/94; no change of members
dot icon21/08/1994
Registered office changed on 22/08/94
dot icon21/08/1994
Secretary's particulars changed;director's particulars changed
dot icon06/09/1993
Accounts for a small company made up to 1993-04-30
dot icon31/08/1993
Return made up to 24/08/93; full list of members
dot icon19/04/1993
Accounting reference date notified as 30/04
dot icon27/01/1993
Particulars of mortgage/charge
dot icon07/12/1992
Particulars of mortgage/charge
dot icon15/11/1992
New director appointed
dot icon15/11/1992
New director appointed
dot icon15/11/1992
New director appointed
dot icon11/10/1992
Memorandum and Articles of Association
dot icon05/10/1992
Registered office changed on 06/10/92 from: 2 baches street london N1 6UB
dot icon05/10/1992
New secretary appointed;director resigned;new director appointed
dot icon05/10/1992
Secretary resigned;new director appointed
dot icon29/09/1992
Resolutions
dot icon28/09/1992
Certificate of change of name
dot icon23/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2006
dot iconLast change occurred
29/04/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2006
dot iconNext account date
29/04/2007
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dinesh Patel
Director
30/06/2004 - 06/09/2007
15
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/08/1992 - 15/09/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/08/1992 - 15/09/1992
43699
Evans, Iris Elizabeth
Director
15/09/1992 - 29/06/2004
1
Bhatt, Bharat
Secretary
11/11/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ELDRA CARU LIMITED

ELDRA CARU LIMITED is an(a) Dissolved company incorporated on 23/08/1992 with the registered office located at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 ELDRA CARU LIMITED?

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ELDRA CARU LIMITED is currently Dissolved. It was registered on 23/08/1992 and dissolved on 17/10/2011.

Where is ELDRA CARU LIMITED located?

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ELDRA CARU LIMITED is registered at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does ELDRA CARU LIMITED do?

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ELDRA CARU LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for ELDRA CARU LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved following liquidation.