CARDBOARD CARAVAN LIMITED

CARDBOARD CARAVAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARDBOARD CARAVAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05966691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDBOARD CARAVAN LIMITED?

    • (9211) /

    Where is CARDBOARD CARAVAN LIMITED located?

    Registered Office Address
    5 College Mews
    St Ann's Hill
    SW18 2SJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDBOARD CARAVAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for CARDBOARD CARAVAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Jocelyn Hugo Marchington on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Pembroke Associates on Oct 13, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    30 pagesNEWINC

    Who are the officers of CARDBOARD CARAVAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBROKE ASSOCIATES
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    Secretary
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    Identification TypeEuropean Economic Area
    Registration Number1789721
    10947280001
    MARCHINGTON, Jocelyn Hugo
    Evering Road
    N16 7BD London
    12b
    United Kingdom
    Director
    Evering Road
    N16 7BD London
    12b
    United Kingdom
    United KingdomBritish116765140002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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