Caramel Media Ltd

About

Registered Number: 06469699
Date of Incorporation: 10/01/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 8 months ago)
Registered Address: 19-21 Crawford Street, Unit 14, London, W1H 1PJ

 

Caramel Media Ltd was registered on 10 January 2008 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Secretarium Limited, Enbuske, Markus, Primicerius Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENBUSKE, Markus 30 July 2008 01 April 2014 1
PRIMICERIUS LIMITED 01 April 2014 20 February 2015 1
Secretary Name Appointed Resigned Total Appointments
SECRETARIUM LIMITED 01 April 2014 20 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
DS01 - Striking off application by a company 09 June 2016
CH01 - Change of particulars for director 20 May 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
TM01 - Termination of appointment of director 08 November 2015
TM01 - Termination of appointment of director 08 November 2015
AP01 - Appointment of director 08 November 2015
AA - Annual Accounts 30 October 2015
TM01 - Termination of appointment of director 20 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
AP04 - Appointment of corporate secretary 08 April 2014
AP02 - Appointment of corporate director 08 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 31 October 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
CH02 - Change of particulars for corporate director 15 June 2013
CH01 - Change of particulars for director 15 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 30 September 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
CH02 - Change of particulars for corporate director 14 May 2012
AD01 - Change of registered office address 13 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AA - Annual Accounts 07 March 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 10 January 2011
AD01 - Change of registered office address 10 January 2011
DISS40 - Notice of striking-off action discontinued 27 April 2010
AR01 - Annual Return 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH02 - Change of particulars for corporate director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 31 December 2009
AD01 - Change of registered office address 31 December 2009
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
AA - Annual Accounts 18 February 2009
288a - Notice of appointment of directors or secretaries 31 July 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links