| Company Name | Karavie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540388 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Caroline Nicola Bond |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Retail Proprietor |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Director Name | Douglas John Wadkin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 February 2009) |
| Correspondence Address | 44 Marylebone High Street London W1U 5HF |
| Secretary Name | Caroline Nicola Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,797 |
| Current Liabilities | £29,797 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 September 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 9 coleherne mansions old brompton road london SW5 0DB (1 page) |
| 15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 44 marylebone high street london W1U 5HF (1 page) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 20 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 14 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 14 July 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 24 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (18 pages) |