CARAVEL MANAGEMENT LIMITED
Overview
| Company Name | CARAVEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03140622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARAVEL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARAVEL MANAGEMENT LIMITED located?
| Registered Office Address | 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARAVEL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CARAVEL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARAVEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Alan Jennings on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Renny Lewis Gould as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Renny Lewis Gould as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Andrew Ramsden as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Fauvel as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charlotte Ind Eastwood as a director on Dec 24, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Stuart Pinnington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Webbe as a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Jennings as a director | 2 pages | AP01 | ||||||||||
Appointment of Miroslav Gruna as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Appointment of William Webbe as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of James Andrew Ramsden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CARAVEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWER SECRETARIES LIMITED | Secretary | PO BOX 438 Road Town Beaufort House Tortola Bvi |
| 91668520005 | ||||||||||||
| EASTWOOD, Charlotte Ind | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | Jersey | British | Solicitor | 176471800002 | ||||||||||
| GRUNA, Miroslav | Director | St. Andrew Street EC4A 3AE London 6 | Jersey | British | Director Client Services For Tmf Jersey | 186719150001 | ||||||||||
| JENNINGS, Jonathan Alan | Director | St. Andrew Street EC4A 3AE London 6 | Luxembourg | British | Managing Director | 159697350003 | ||||||||||
| WILLIS, Loic John | Secretary | Maison Pommier GY9 0SF Sark Guernsey Channel Islands | British | Director | 33557500001 | |||||||||||
| AMARADO LIMITED | Secretary | PO BOX 124 Mignot Plateau GY1 4EG St Peter Port Channel Islands | 47499490006 | |||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||
| AUSTIN, Philip Joseph | Director | Amanda House La Rue Du Becquet Vincent JE3 5FH Trinity Channel Islands | Jersey | British | Managing Director Trust Compan | 125757630001 | ||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | Hotelier | 66625940001 | |||||||||||
| BREVILLY, Carol Joanne | Director | Grande Route De St Martin St Martin JE3 6JB Jersey 1 Le Buttes Cottages Channel Islands | British | Associate Director | 140354910001 | |||||||||||
| CHRISTOPHER, David John | Director | Orgeris Villa Les Rouvets GY6 8NH Vale Guernsey | British | Director | 74967630001 | |||||||||||
| CONLON, Martin Thomas | Director | Glategny Esplanade GY1 2BP St Peter Port 40 Guernsey | British | Director | 128453690001 | |||||||||||
| ENEVOLDSEN, David Charles | Director | 2 Le Hameau La Ramee St Peter Port GY1 2ER Guernsey Channel Islands | Guernsey | British | Company Director | 112163430001 | ||||||||||
| FAUVEL, Paul Anthony | Director | The Parade JE1 1EQ St Helier 28-30 Jersey Channel Islands | Jersey | British | Director | 245793330001 | ||||||||||
| GOULD, Renny Lewis | Director | The Parade JE1 1EQ St Helier 28.30 Jersey Jersey | United Kingdom | British | Director | 198764380001 | ||||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | Company Director | 99581870001 | ||||||||||
| HARMAN, Simon John | Director | 2 Beach Gardens Pontorson JE2 6LL La Rue De La Pontlietaut Channel Islands British Isles | British | Director Trust Company | 125784340001 | |||||||||||
| HARRIS, Amanda Carol | Director | College Hill St Helier JE2 4RE Jersey Sycamore Cottage | Jersey | British | Director | 69748520001 | ||||||||||
| HOWE, Adrian Bradley | Director | Rue Des Landes Forest GY8 0DB Guernsey Les Landes Barn Channel Isles | Guernsey | British | Company Director | 215158680001 | ||||||||||
| JOHNS, Iain David | Director | La Rue Des Murs St Lawrence JE3 1EB Jersey Villa Camellia Channel Isles | Jersey | British | Director | 140351990001 | ||||||||||
| KNIGHT, Timothy Adrian | Director | La Rue Du Nord St Ouen JE3 2BL Jersey La Butiere Cottage Channel Islands | Jersey | British, | Director | 202565780001 | ||||||||||
| LE BRUN, Richard Curtiss | Director | Route Des Clos Landais St Saviour GY7 9PH Guernsey | Guernsey | British | Director | 163802380001 | ||||||||||
| LE PELLEY, Christopher Keith | Director | Westend Cottage Route De Crolier GY8 0PX Torteval Guernsey Channel Islands | British | Director | 88513300001 | |||||||||||
| MUNNS, Helen Ann Wilson | Director | Fountain Lane JE2 7RL St. Saviour 1 Belvedere Villas Jersey Channel Islands | Jersey | British | Director | 154656560001 | ||||||||||
| PAGE, Raymond Lee | Director | Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands | Guernsey | British | Director | 88513150001 | ||||||||||
| PATTIMORE, Mark Hubert | Director | La Petite Tertre GY3 5QG Rue De Tertre Guernsey Channel Islands | United Kingdom | British | Director | 208053980001 | ||||||||||
| PINNINGTON, Stuart James | Director | Wellington Road St Helier JE2 7TH Jersey Hillside Channel Isles | United Kingdom | British | Director | 140358460001 | ||||||||||
| POWELL, Ian Baden | Director | Rue De La Ronde Cheminee GY5 7GF Castel Shian Guernsey | Guernsey | British | Director | 139813840001 | ||||||||||
| RAMSDEN, James Andrew | Director | St. Andrew Street EC4A 3AE London 6 | Jersey | British | Company Director | 178820020001 | ||||||||||
| SHARPE, Julien Michael | Director | Le Camelea Fort Road GY1 1ZU St Peter Port Guernsey British Isles | Guernsey | British | Director Trust Company | 125784250001 | ||||||||||
| TUSTIN, Benjamin John | Director | 47 Mount Row GY1 1NU St Peter Port La Campenella Guernsey | Guernsey | British | Company Director | 138583630001 | ||||||||||
| WEBBE, William | Director | The Parade St Helier JE1 1EQ Jersey 28-30 Channel Isles | Jersey | British | Director | 182705440001 | ||||||||||
| WEIR, Paul | Director | Le Pont Close Rue De St Clement St Clement JE2 6JL Jersey Rivendell Channel Islands | Jersey Channel Islands | British | Director | 140355000001 | ||||||||||
| WILLIS, Loic John | Director | Maison Pommier GY9 0SF Sark Guernsey Channel Islands | British | Director | 33557500001 | |||||||||||
| BARSAC COMPANY LIMTED | Director | P O Box 3186 Abbott Building Main Street FOREIGN Road Townet Tortola B V I | 47622490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0