Caravania Future Limited

Company Name	Caravania Future Limited
Company Status	Dissolved
Company Number	00376452
Category	Private Limited Company
Incorporation Date	3 October 1942(81 years, 7 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Caravania Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Richard Ferraris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(48 years, 8 months after company formation)
Appointment Duration	19 years (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Ridgeway London NW11 8PH

Secretary Name	Andrew Peter Ferraris
Status	Closed
Appointed	04 September 2006(63 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	15 Branksome Way New Malden Surrey KT3 3AX

Director Name	Mr Robert Frank Ferraris
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 September 2006)
Role	Sales Manager
Correspondence Address	21 Hanbury Court Northwick Park Road Harrow Middlesex HA1 2LR

Secretary Name	Mr John Richard Ferraris
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Ridgeway London NW11 8PH

Location

Registered Address	Strata House 34a Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (2 pages)
23 February 2010	Application to strike the company off the register (2 pages)
30 November 2009	Change of name notice (2 pages)
30 November 2009	Change of name notice (2 pages)
30 November 2009	Company name changed caravania LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
30 November 2009	Company name changed caravania LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
21 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 November 2009	Solvency statement dated 02/11/09 (1 page)
14 November 2009	Statement of capital on 14 November 2009 GBP 1 (3 pages)
14 November 2009	Statement of capital on 14 November 2009 GBP 1 (3 pages)
14 November 2009	Statement by directors (1 page)
14 November 2009	Resolutions RES13 ‐ Share capital a/c reduce by Â£24139 04/11/2009 (1 page)
14 November 2009	Resolutions RES13 ‐ Share capital a/c reduce by Â£24139 04/11/2009 (1 page)
14 November 2009	Statement by Directors (1 page)
14 November 2009	Solvency Statement dated 02/11/09 (1 page)
17 June 2009	Return made up to 14/06/09; full list of members (6 pages)
17 June 2009	Return made up to 14/06/09; full list of members (6 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 July 2008	Return made up to 14/06/08; no change of members (6 pages)
3 July 2008	Return made up to 14/06/08; no change of members (6 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
3 July 2007	Return made up to 14/06/07; no change of members (6 pages)
3 July 2007	Return made up to 14/06/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed (1 page)
7 December 2006	New secretary appointed (1 page)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
19 June 2006	Full accounts made up to 30 September 2005 (11 pages)
19 June 2006	Full accounts made up to 30 September 2005 (11 pages)
2 February 2006	Full accounts made up to 30 September 2004 (10 pages)
2 February 2006	Full accounts made up to 30 September 2004 (10 pages)
16 August 2005	Return made up to 14/06/05; full list of members (7 pages)
16 August 2005	Return made up to 14/06/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 30 September 2003 (10 pages)
4 April 2005	Full accounts made up to 30 September 2003 (10 pages)
20 July 2004	Return made up to 14/06/04; full list of members (7 pages)
20 July 2004	Return made up to 14/06/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 30 September 2002 (10 pages)
29 January 2004	Full accounts made up to 30 September 2002 (10 pages)
19 July 2003	Return made up to 14/06/03; full list of members (7 pages)
19 July 2003	Return made up to 14/06/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 30 September 2001 (9 pages)
4 December 2002	Full accounts made up to 30 September 2001 (9 pages)
29 June 2002	Return made up to 14/06/02; full list of members (7 pages)
29 June 2002	Return made up to 14/06/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
2 July 2001	Return made up to 14/06/01; full list of members (6 pages)
2 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 14/06/00; full list of members (6 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
19 May 2000	Full accounts made up to 30 September 1999 (10 pages)
19 May 2000	Full accounts made up to 30 September 1999 (10 pages)
20 July 1999	Return made up to 14/06/99; full list of members (6 pages)
20 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 30 September 1998 (10 pages)
8 June 1999	Full accounts made up to 30 September 1998 (10 pages)
10 July 1998	Return made up to 14/06/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 30 September 1997 (10 pages)
10 July 1998	Full accounts made up to 30 September 1997 (10 pages)
10 July 1998	Return made up to 14/06/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 September 1996 (10 pages)
16 July 1997	Return made up to 14/06/97; no change of members (4 pages)
16 July 1997	Return made up to 14/06/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 September 1996 (10 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 July 1996	Return made up to 14/06/96; full list of members (6 pages)
22 July 1996	Return made up to 14/06/96; full list of members (6 pages)
11 July 1995	Return made up to 14/06/95; no change of members (4 pages)
11 July 1995	Return made up to 14/06/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 30 September 1994 (10 pages)
10 May 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
26 September 1975	Memorandum and Articles of Association (12 pages)
26 September 1975	Memorandum and Articles of Association (12 pages)

Caravania Future Limited

Business Activity

Directors

Location

Accounts

Filing History

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