| Company Name | Cariad Fashion & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04641988 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Audrey June Abrahams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 1a Elvaston Avenue Hornsea East Yorkshire HU18 1HA |
| Director Name | Ian Victor Abrahams |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Correspondence Address | 1a Elvaston Avenue Hornsea East Yorkshire HU18 1HA |
| Secretary Name | Audrey June Abrahams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 1a Elvaston Avenue Hornsea East Yorkshire HU18 1HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124 Newbegin Hornsea East Yorkshire HU18 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hornsea |
| Ward | North Holderness |
| Built Up Area | Hornsea |
Shareholders
| 50 at £1 | Audrey June Abrahams 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Victor Abrahams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 20/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 February 2003 | Ad 20/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |