KARAVELLE LIMITED

Key Data

Status

Dissolved

Company No.

02674197

Incorporation date

23/12/1991

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

25/10/2016

Final Gazette dissolved following liquidation

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25/07/2016

Return of final meeting in a members' voluntary winding up

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10/02/2016

Liquidators' statement of receipts and payments to 2016-01-29

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10/02/2015

Registered office address changed from Horizon Park, Radclive Road Gawcott Buckingham Buckinghamshire MK18 4JB to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2015-02-11

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09/02/2015

Appointment of a voluntary liquidator

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09/02/2015

Resolutions

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09/02/2015

Declaration of solvency

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28/01/2015

Satisfaction of charge 026741970004 in full

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26/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

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26/01/2015

Director's details changed for Janet Pearson Wood on 2014-12-24

View PDF (2 pages)

26/01/2015

Director's details changed for Mr David Guy Harvey on 2014-12-24

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26/01/2015

Secretary's details changed for Mr David Guy Harvey on 2014-12-24

View PDF (1 pages)

04/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/12/2014

Satisfaction of charge 2 in full

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10/03/2014

Registration of charge 026741970004

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13/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

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03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

31/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for David Guy Harvey on 2009-12-24

View PDF (2 pages)

08/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/01/2009

Return made up to 24/12/08; full list of members

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11/09/2008

Accounts for a small company made up to 2008-03-31

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11/02/2008

Return made up to 24/12/07; full list of members

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11/02/2008

Director's particulars changed

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26/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

01/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/01/2006

Return made up to 24/12/05; full list of members

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05/01/2006

Registered office changed on 06/01/06 from: horizon park, radclive road gawcott buckingham buckinghamshire MK18 4JB

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: unit 8 top angel buckingham industrial park buckingham buckinghamshire MK18 1WW

View PDF (1 pages)

16/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

19/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/03/2002

Registered office changed on 14/03/02 from: bridge farm addington buckinghamshire MK18 2JX

View PDF (1 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

29/01/2001

Return made up to 24/12/00; full list of members

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23/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/12/1999

Return made up to 24/12/99; full list of members

View PDF (6 pages)

08/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/12/1997

Return made up to 24/12/97; no change of members

View PDF (4 pages)

02/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1996

Return made up to 24/12/96; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

Resolutions

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25/07/1996

Resolutions

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13/05/1996

Registered office changed on 14/05/96 from: pool farm stratton audley bicester oxon OX6 9AJ

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26/02/1996

Registered office changed on 27/02/96 from: 37 warren street london W1P 5PD

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24/01/1996

Accounts for a small company made up to 1995-03-31

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07/01/1996

Return made up to 24/12/95; full list of members

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08/01/1995

Return made up to 24/12/94; full list of members

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05/01/1995

Accounts for a small company made up to 1994-03-31

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18/07/1994

Secretary's particulars changed;director's particulars changed

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18/07/1994

Director's particulars changed

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28/04/1994

New director appointed

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12/01/1994

Return made up to 24/12/93; full list of members

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02/12/1993

Secretary resigned;new secretary appointed

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19/10/1993

Accounts for a small company made up to 1993-03-31

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10/02/1993

Resolutions

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31/01/1993

Return made up to 24/12/92; full list of members

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31/01/1993

Registered office changed on 01/02/93 from: 57 london road high wycombe bucks HP11 1BS

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12/07/1992

Director's particulars changed

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30/04/1992

Secretary resigned;new secretary appointed;director resigned

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30/04/1992

Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Secretary resigned;new secretary appointed;new director appointed

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13/01/1992

Accounting reference date notified as 31/03

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23/12/1991

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KARAVELLE LIMITED

KARAVELLE LIMITED is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 KARAVELLE LIMITED?

KARAVELLE LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 25/10/2016.

Where is KARAVELLE LIMITED located?

KARAVELLE LIMITED is registered at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does KARAVELLE LIMITED do?

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

What is the latest filing for KARAVELLE LIMITED?

The latest filing was on 25/10/2016: Final Gazette dissolved following liquidation.