| Company Name | Catana Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073652 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Barry Jonathan Nessim |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | England |
| Correspondence Address | 11 Sherwood Road London NW4 1AE |
| Secretary Name | Mr Barry Jonathan Nessim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sherwood Road London NW4 1AE |
| Director Name | Vivienne Nessim |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(3 years after company formation) |
| Appointment Duration | 21 years (closed 06 August 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Sherwood Road London NW4 1AE |
| Director Name | Doron Korn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Elms Avenue London NW4 2PG |
| Director Name | Ms Corinne Toledano |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 July 1998) |
| Role | Export Manager |
| Correspondence Address | 4 Elms Avenue London NW4 2PG |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Barry Nessim 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivienne Nessim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626 |
| Cash | £889 |
| Current Liabilities | £6,673 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
|---|---|
| 20 July 2017 | Notification of a person with significant control statement (2 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Director's details changed for Vivienne Nessim on 28 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Barry Nessim on 28 June 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 21 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: first floor 116-118 brent street london NW4 2DT (1 page) |
| 11 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 25 June 1999 | Return made up to 28/06/99; full list of members
|
| 25 June 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 25 June 1999 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 17 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 6 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 3 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 17 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 10 August 1995 | Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 July 1995 | Secretary resigned (1 page) |
| 28 June 1995 | Incorporation (14 pages) |