Catalina International Ltd

Company Name	Catalina International Ltd
Company Status	Dissolved
Company Number	03949382
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 June 2010)
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 January 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 2010)
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2001)
Role	Executive
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2001)
Role	Executive
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 June 2001)
Role	Company Director
Correspondence Address	289 Landines Blvd Weston 33327 United States

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	3 Sandiway Knutsford Cheshire WA16 8BU

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Eric Bescoby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	2422 Nw 40th Circle Boca Raton Florida 33431 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2006)
Role	CEO
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	A B & C Secretarial Limited (Corporation)
Date of Birth	April 1991 (Born 33 years ago)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£34,505,000
Gross Profit	£10,571,000
Net Worth	£8,713,000
Cash	£49,000
Current Liabilities	£16,749,000

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (4 pages)
17 February 2010	Application to strike the company off the register (4 pages)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
31 March 2008	Director's Change of Particulars / arnold meyer / 01/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive (1 page)
31 March 2008	Director's change of particulars / arnold meyer / 01/12/2007 (1 page)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (22 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (22 pages)
5 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 April 2006	Return made up to 13/03/06; full list of members (7 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (3 pages)
1 July 2005	New secretary appointed (3 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
4 January 2005	Particulars of mortgage/charge (8 pages)
4 January 2005	Particulars of mortgage/charge (8 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
15 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 13/03/04; full list of members (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (23 pages)
24 February 2004	Particulars of mortgage/charge (23 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
16 June 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
16 June 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
24 April 2003	Ad 08/07/02--------- Â£ si 14000000@1 (2 pages)
24 April 2003	Ad 08/07/02--------- Â£ si 14000000@1 (2 pages)
12 April 2003	Return made up to 13/03/03; full list of members (7 pages)
12 April 2003	Return made up to 13/03/03; full list of members (7 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2002	Memorandum and Articles of Association (5 pages)
28 June 2002	Memorandum and Articles of Association (5 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
19 March 2002	Return made up to 13/03/02; full list of members (5 pages)
19 March 2002	Return made up to 13/03/02; full list of members (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
5 February 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
5 February 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
6 July 2001	Re-registration of Memorandum and Articles (9 pages)
6 July 2001	Application for reregistration from PLC to private (5 pages)
6 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2001	Re-registration of Memorandum and Articles (9 pages)
6 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2001	Application for reregistration from PLC to private (5 pages)
6 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2001	Return made up to 13/03/01; full list of members (6 pages)
18 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 June 2000 (11 pages)
9 February 2001	Full accounts made up to 30 June 2000 (11 pages)
31 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
31 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
16 November 2000	Accounting reference date shortened from 30/06/01 to 30/06/00 (1 page)
16 November 2000	Accounting reference date shortened from 30/06/01 to 30/06/00 (1 page)
4 September 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
4 September 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
4 August 2000	Particulars of mortgage/charge (15 pages)
4 August 2000	Particulars of mortgage/charge (15 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Ad 24/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 June 2000	Ad 24/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
25 May 2000	Application to commence business (2 pages)
25 May 2000	Certificate of authorisation to commence business and borrow (1 page)
25 May 2000	Application to commence business (2 pages)
25 May 2000	Certificate of authorisation to commence business and borrow (1 page)
13 March 2000	Incorporation (21 pages)
13 March 2000	Incorporation (21 pages)

Catalina International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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