| Company Name | Cazaly Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00722821 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1962(62 years ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
| Previous Name | Raynor |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elisa Ibarra Pringle |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9/10 Thomas Road Business Park Thomas Road Limehouse London E14 7BN |
| Director Name | Norman Mackie Pringle |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollymead Brays Green Lane Hyde Heath Amersham Buckinghamshire HP6 5RL |
| Secretary Name | Elisa Ibarra Pringle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollymead Brays Green Lane Hyde Heath Amersham Buckinghamshire HP6 5RL |
Location
| Registered Address | 9/10 Thomas Road Business Park Thomas Road Limehouse London E14 7BN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 599 at £1 | Cazaly Hillstead Holdings LTD 99.83% Ordinary |
|---|---|
| 1 at £1 | N.m. Pringle & Cazaly Hillstead Holdings LTD 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,000 |
| Current Liabilities | £40,000 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Elisa Ibarra Pringle on 7 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Elisa Ibarra Pringle on 7 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Elisa Ibarra Pringle on 7 September 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 8 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
| 18 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 July 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 14 September 2000 | Return made up to 07/09/00; full list of members
|
| 14 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 July 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 17 September 1998 | Return made up to 07/09/98; no change of members
|
| 17 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 16 July 1998 | Location of register of directors' interests (1 page) |
| 16 July 1998 | Location of register of directors' interests (1 page) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 12 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
| 12 September 1995 | Return made up to 07/09/95; full list of members (7 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |