Alicante
Cp 03190
Spain
Secretary Name | Mrs Sheila Mary Keen |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Smallbridge Cottages Smallbridge Road Horsmonden Tonbridge Kent TN12 8EP |
Director Name | Mrs Sheila Mary Keen |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 September 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF |
Registered Address | Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Catman Fresh Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,230,752 |
Gross Profit | £508,307 |
Net Worth | -£139,415 |
Cash | £147 |
Current Liabilities | £253,443 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 December 2012 | Termination of appointment of Sheila Mary Keen as a director on 7 September 2012 (1 page) |
24 December 2012 | Termination of appointment of Sheila Keen as a director (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2012 | Termination of appointment of Sheila Keen as a secretary (1 page) |
28 September 2012 | Termination of appointment of Sergio Juanes as a director (1 page) |
28 September 2012 | Termination of appointment of Sheila Mary Keen as a secretary on 7 September 2012 (1 page) |
28 September 2012 | Termination of appointment of Sergio Orobal Juanes as a director on 7 September 2012 (1 page) |
20 September 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Application to strike the company off the register (3 pages) |
31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
27 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 August 2010 | Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
27 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
19 November 2009 | Appointment of Mrs Sheila Mary Keen as a director (2 pages) |
19 November 2009 | Appointment of Mrs Sheila Mary Keen as a director (2 pages) |
18 September 2009 | Company name changed catman fresh LTD\certificate issued on 20/09/09 (2 pages) |
18 September 2009 | Company name changed catman fresh LTD\certificate issued on 20/09/09 (2 pages) |
26 August 2009 | Incorporation (16 pages) |
26 August 2009 | Incorporation (16 pages) |