Cataloga Limited

Company Name	Cataloga Limited
Company Status	Dissolved
Company Number	03907163
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Previous Name	Cataloga.Com. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Adam Jonathan Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	82 Agamemnon Road West Hampstead London NW6 1EH

Secretary Name	Adam Jonathan Jacobs
Nationality	British
Status	Current
Appointed	14 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	82 Agamemnon Road West Hampstead London NW6 1EH

Director Name	Gregory Warren Swimer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(1 week, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Head Of Operations
Correspondence Address	89 Harvard Court Honeybourne Road London NW6 1HW

Director Name	Mr David Jonathan Carratt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Glenridge Lodge Callow Hill Virginia Water Surrey GU25 4LF

Director Name	Mr Simon Myers Olswang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Director Name	Robbie Vann Adibe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Consultant
Correspondence Address	The Gable Flat 4 Holford Road London NW3 1AB

Director Name	Bryon Frederick Sheppard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	19 March 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Venture Capitalist
Correspondence Address	The Lyttons Elstead Road, Seale Farnham Surrey GU10 1HZ

Director Name	Genevieve Sarah Jacobs
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Event Organiser
Correspondence Address	6 Tudor Mansions Gondar Gardens London NW6 1EY

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 30 November 2001)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£283,059
Gross Profit	-£1,029,500
Net Worth	£487,677
Cash	£1,134,956
Current Liabilities	£628,051

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2004	Dissolved (1 page)
15 March 2004	Return of final meeting in a members' voluntary winding up (4 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
18 July 2003	Liquidators statement of receipts and payments (6 pages)
5 December 2002	Registered office changed on 05/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
23 July 2002	Registered office changed on 23/07/02 from: c/o munslow messias 138 park lane london W1K 7AS (1 page)
22 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2002	Declaration of solvency (3 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Registered office changed on 14/09/01 from: 1ST floor 143-149 great portland street london W1W 6QN (1 page)
23 July 2001	New director appointed (2 pages)
16 July 2001	Ad 05/07/01--------- Â£ si [email protected]=1407 Â£ ic 119357/120764 (2 pages)
10 July 2001	Memorandum and Articles of Association (26 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2001	Ad 20/03/01--------- Â£ si [email protected]=24328 Â£ ic 95029/119357 (2 pages)
27 March 2001	New director appointed (2 pages)
16 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 20/01/01 363(288) ‐ Director's particulars changed (9 pages)
29 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 August 2000	Ad 21/07/00--------- Â£ si [email protected]=22302 Â£ ic 72725/95027 (2 pages)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
7 August 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (2 pages)
14 July 2000	Ad 09/06/00--------- premium Â£ si [email protected]=1363 Â£ ic 71362/72725 (2 pages)
11 July 2000	Particulars of contract relating to shares (4 pages)
11 July 2000	Ad 12/06/00--------- Â£ si [email protected]=54545 Â£ ic 16817/71362 (2 pages)
25 April 2000	Company name changed cataloga.com. LIMITED\certificate issued on 26/04/00 (2 pages)
16 April 2000	Ad 11/04/00--------- Â£ si [email protected]=1363 Â£ ic 15454/16817 (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Ad 21/02/00--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
8 March 2000	Ad 23/02/00--------- Â£ si [email protected]=5454 Â£ ic 10000/15454 (2 pages)
21 February 2000	New director appointed (2 pages)
14 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2000	Nc inc already adjusted 25/01/00 (1 page)
23 January 2000	New secretary appointed;new director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Secretary resigned (1 page)
14 January 2000	Incorporation (15 pages)

Cataloga Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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