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CARANI LIMITED

CARANI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCARANI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202968
    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 CARANI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARANI LIMITED located?

    Registered Office Address
    Suite 95 30 Woburn Place
    WC1H 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARANI LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CARANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Emilios Hadjivangeli as a director on Mar 13, 2015

    		1 pagesTM01

    Appointment of Mr Charles Banane as a director on Mar 13, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England* on Apr 12, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 12 456-458 Strand London WC2R 0DZ* on Sep 09, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Comwood Secretarial Limited on Apr 04, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of CARANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMWOOD SECRETARIAL LIMITED
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    		Secretary
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05222097
    		100016330001
    BANANE, Charles Gonzalves
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    		Director
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    		SeychellesCitizen Of SeychellesCompany Director114403370001
    HADJIVANGELI, Emilios, Dr
    Archbishop Makariou Iii, 93, Flat 52
    1071 Lefkosia, P.O. Box 26557
    FOREIGN Nicosia
    Cy-1640
    Cyprus
    		Director
    Archbishop Makariou Iii, 93, Flat 52
    1071 Lefkosia, P.O. Box 26557
    FOREIGN Nicosia
    Cy-1640
    Cyprus
    		CyprusCypriotBusinessman79220340004
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CARANI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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