About

Registered Number: 05573524
Date of Incorporation: 26/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 3 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Established in 2005, Katriona Investments Ltd are based in London, it has a status of "Dissolved". We do not know the number of employees at the company. The current directors of the organisation are listed as Sovereign Secretaries Limited, Sovereign Management Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 09 November 2012 16 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 06 June 2012 16 March 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 26 September 2014
CH04 - Change of particulars for corporate secretary 26 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 10 October 2013
DISS40 - Notice of striking-off action discontinued 23 January 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 21 January 2013
AP02 - Appointment of corporate director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 16 January 2013
AP04 - Appointment of corporate secretary 06 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 07 October 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 18 October 2010
CH02 - Change of particulars for corporate director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.