| Company Name | Carolann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050105 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1986(37 years, 8 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Ann Hodgson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Oakdale Westgate Road Beckenham Kent BR3 5DY |
| Secretary Name | Ms Ann Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 23 February 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Oakdale Westgate Road Beckenham Kent BR3 5DY |
| Director Name | Mr Nadeem J Bibby |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 23 March 2008) |
| Role | Company Director |
| Correspondence Address | 9 Trebovir Road London SW5 9LS |
| Director Name | Mr Navnit Gaglani |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 78 Lynn Road Newbery Park Ilford Essex IG2 7DS |
| Secretary Name | Mr Navnit Gaglani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 78 Lynn Road Newbery Park Ilford Essex IG2 7DS |
Location
| Registered Address | 80 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 30.8k at 1 | Ms Yvonka Bibby 56.00% Ordinary |
|---|---|
| 24.2k at 1 | Ms Ann Hodgson 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,384 |
| Cash | £13,214 |
| Current Liabilities | £13,527 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2009 | Application to strike the company off the register (4 pages) |
| 28 October 2009 | Application to strike the company off the register (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Appointment Terminated Director nadeem bibby (1 page) |
| 22 January 2009 | Appointment terminated director nadeem bibby (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 80 kensington high street london W8 4SG (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 80 kensington high street london W8 4SG (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: london house 19 old court place off kensington high street london W8 4PF (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: london house 19 old court place off kensington high street london W8 4PF (1 page) |
| 21 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |