Company NameKaralta Limited
Company StatusDissolved
Company Number02902508
CategoryPrivate Limited Company
Incorporation Date25 February 1994(30 years, 1 month ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)
Previous NameCubical International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiana Maynard Hunter
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address76 Greenhill Way
Farnham
Surrey
GU9 8TA
Director NameJohn Hamilton Hunter
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAustralian
StatusClosed
Appointed25 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Greenhill Way
Farnham
Surrey
GU9 8TA
Secretary NameJohn Hamilton Hunter
NationalityAustralian
StatusClosed
Appointed25 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Greenhill Way
Farnham
Surrey
GU9 8TA
Director NameMrs Mary Christine Frances Westwood
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(same day as company formation)
RoleBook Keeper
Correspondence Address3 Victoria Road
Staines
Middlesex
TW18 4YR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBridge House
Restmor Way
Wallington
Surrey
SM6 7AH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
25 April 2009Application for striking-off (1 page)
6 March 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
26 February 2008Return made up to 25/02/08; full list of members (4 pages)
16 April 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
4 April 2007Return made up to 25/02/07; full list of members (2 pages)
10 March 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 March 2006Return made up to 25/02/06; full list of members (2 pages)
27 September 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
1 March 2005Return made up to 25/02/05; full list of members (2 pages)
24 September 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
5 April 2004Return made up to 25/02/04; full list of members (7 pages)
26 March 2003Return made up to 25/02/03; full list of members (7 pages)
26 March 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
22 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 March 2002Return made up to 25/02/02; full list of members (6 pages)
17 October 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 June 2001Registered office changed on 27/06/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
14 March 2001Return made up to 25/02/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
14 March 2000Return made up to 25/02/00; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
4 May 1999Director resigned (1 page)
6 April 1999Return made up to 25/02/99; no change of members (4 pages)
1 December 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
30 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
3 April 1997Return made up to 25/02/97; no change of members
  • 363(287) ‐ Registered office changed on 03/04/97
(4 pages)
31 December 1996Accounts for a dormant company made up to 29 February 1996 (2 pages)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1996Return made up to 25/02/96; no change of members (4 pages)
24 October 1995Full accounts made up to 28 February 1995 (9 pages)
29 March 1995Return made up to 25/02/95; full list of members (6 pages)