Company NameCaron Impex  Limited
Company StatusDissolved
Company Number04604029
CategoryPrivate Limited Company
Incorporation Date28 November 2002(21 years, 4 months ago)
Dissolution Date30 August 2005 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameJacob John Moolayil
Date of BirthMay 1963 (Born 61 years ago)
NationalityIndian
StatusClosed
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address300 High Street
Croydon
CR0 1NG
Secretary NameSarath Asoka Perera
NationalityBritish
StatusClosed
Appointed31 March 2003(4 months after company formation)
Appointment Duration2 years, 5 months (closed 30 August 2005)
RoleAccountant
Correspondence Address19 Morland Road
Croydon
Surrey
CR0 6HA
Secretary NameThomas Alexander
NationalityIndian
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Bernel Drive
Croydon
CR0 8PR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed10 March 2003(3 months, 1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 March 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address36 Lower Addiscombe Road
Croydon
Surrey
CR0 6AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
18 February 2004Particulars of mortgage/charge (15 pages)
12 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2003Ad 31/03/03-31/03/03 £ si 99@1=99 £ ic 1/100 (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003Registered office changed on 08/04/03 from: c/o sam dee & co, suite 3 424 hackney road london E2 7AP (1 page)
8 April 2003New secretary appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003Secretary resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002New director appointed (1 page)
6 December 2002New secretary appointed (1 page)
28 November 2002Incorporation (19 pages)