| Company Name | Caramba Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125275 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
| Director Name | Mr Paul Richard Lenton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 10 December 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Great Bushey Drive Totteridge London N20 8QN |
| Director Name | Mr Christopher Nigel Spurgeon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Lonsdale Road Barnes London SW13 9DA |
| Director Name | Richard Searle Drewett |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 June 2002) |
| Role | Television Producer |
| Correspondence Address | 67 Cole Park Road Twickenham Middlesex TW1 1HT |
| Director Name | Michael John Pilsworth |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 June 2002) |
| Role | Company Director |
| Correspondence Address | Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ |
| Director Name | Ms Elaine Anne Bedell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 June 2002) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 28 Malvern Road London E8 3LP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 5 July 2002 | New director appointed (3 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 19 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 20 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 23 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 4 February 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 27 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 16 July 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 5 February 1998 | Return made up to 13/11/97; no change of members (4 pages) |
| 13 November 1997 | Auditor's resignation (2 pages) |
| 19 August 1997 | Secretary's particulars changed (1 page) |
| 23 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 15 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 4 December 1995 | Accounting reference date notified as 31/08 (1 page) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 13 November 1995 | Incorporation (24 pages) |