Dissolved 2016-02-09
Company Information for CAROLEANDIAN LIMITED
LONDON, UNITED KINGDOM, W1G 0AH,
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Company Registration Number
07212347
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
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CAROLEANDIAN LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1G 0AH Other companies in W1G | |
Company Number | 07212347 | |
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Date formed | 2010-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 23:53:48 |
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Registered address | Last known status | Formation date | ||
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CAROLEANDIAN ACCOUNTANCY LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2014-10-17 |
Officer | Role | Date Appointed |
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CAROLE ANN SUSSMAN |
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IAN ANTHONY SUSSMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAROLEANDIAN ACCOUNTANCY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ELMSIDE STONEYFIELDS LIMITED | Director | 1998-10-13 | CURRENT | 1995-06-21 | Active | |
CAROLEANDIAN ACCOUNTANCY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 06/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-01 |
Notices to Creditors | 2014-10-24 |
Appointment of Liquidators | 2014-10-24 |
Resolutions for Winding-up | 2014-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 CAROLEANDIAN LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CAROLEANDIAN LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CAROLEANDIAN LIMITED | Event Date | 2014-10-20 |
Nature of Business: Accountancy and Consultancy Services In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 20 October 2014 , I was appointed Liquidator of Caroleandian Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 January 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAROLEANDIAN LIMITED | Event Date | 2014-10-20 |
Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAROLEANDIAN LIMITED | Event Date | 2014-10-20 |
Passed: 20 October 2014 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 20 October 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . Tel: 020 7495 2348. Ian Anthony Sussman , Chairman of the meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CAROLEANDIAN LIMITED | Event Date | 2014-10-20 |
Nature of Business: Accountancy and Consultancy Services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH , on 28 October 2015 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 20 October 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ) Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , tel: 020 7495 2348 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |