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Company Information for

CARAVEL UK LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06858359
Private Limited Company
Liquidation

Company Overview

About Caravel Uk Ltd
CARAVEL UK LTD was founded on 2009-03-25 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Caravel Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARAVEL UK LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06858359
Company ID Number 06858359
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/03/2014
Return next due 22/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:30:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVEL UK LTD

Company Officers of CARAVEL UK LTD

Current Directors
Officer Role Date Appointed
COSTAS KARAVIAS
Director 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS KARAVIAS OMEGA LOGISTICS LTD Director 2006-02-10 CURRENT 2006-01-13 Active
COSTAS KARAVIAS FRAGILE HOLDINGS LIMITED Director 1999-02-12 CURRENT 1999-02-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1138 REGAL HOUSE HIGH ROAD WHETSTONE LONDON N20 0RA
2015-08-194.20STATEMENT OF AFFAIRS/4.19
2015-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-21GAZ1FIRST GAZETTE
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0125/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0125/03/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM RUSSELL YOUNG REGAL HOUSE 1138 HIGH ROAD WHETSTONE LONDON N20 0RA
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0125/03/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12AR0125/03/11 NO CHANGES
2011-04-20DISS40DISS40 (DISS40(SOAD))
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-04-05GAZ1FIRST GAZETTE
2010-07-29AR0125/03/10 FULL LIST
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1111778 Active Licenced property: 38A LOCKFIELD AVENUE ENFIELD GB EN3 7PY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-08-14
Resolutions for Winding-up2015-08-14
Meetings of Creditors2015-07-28
Fines / Sanctions
No fines or sanctions have been issued against CARAVEL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAVEL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARAVEL UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 7,828
Current Assets 2012-04-01 £ 12,443
Debtors 2012-04-01 £ 4,615
Fixed Assets 2012-04-01 £ 37,996
Shareholder Funds 2012-04-01 £ 19,557
Tangible Fixed Assets 2012-04-01 £ 37,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAVEL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVEL UK LTD
Trademarks
We have not found any records of CARAVEL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAVEL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARAVEL UK LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where CARAVEL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARAVEL UK LIMITEDEvent Date2015-08-06
Kikis Kallis , FCCA FABRP Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA , Alternative contact: Eleni@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARAVEL UK LIMITEDEvent Date2015-08-06
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 6 August 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily 2. That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis FCCA FABRP (IP No. 004692 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Mr C Karavias , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARAVEL UK LIMITEDEvent Date2015-07-21
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 6 August 2015 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAVEL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARAVEL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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