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CALEDONIA NORTH SEA LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 01153507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- BEGG-SAFFAR, Mary
- FESTOR, Roland
- VILLEDEY, Alain
- Company secretaries
- BEGG-SAFFAR, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-27
- Dissolved on
- 2017-08-15
- SIC/NACE
- 1110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELF CALEDONIA LIMITED
- Filing of Accounts
- Due Date: 2010-08-31
- Last Date: 2008-11-30
⚠
- Last Return Made Up To:
- 2009-01-15
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CALEDONIA NORTH SEA LIMITED Company Description
- CALEDONIA NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01153507. Its current trading status is "closed". It was registered 1973-12-27. It was previously called ELF CALEDONIA LIMITED. It has declared SIC or NACE codes as "1110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-11-30. The latest annual return was filed up to 2009-01-15.It can be contacted at 33 Cavendish Square .
Get CALEDONIA NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia North Sea Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01153507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01153507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-compulsory (2017-08-15) - GAZ2
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gazette-notice-compulsory (2017-05-30) - GAZ1
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keyboard_arrow_right 2012
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restoration-order-of-court (2012-08-01) - AC92
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liquidation-voluntary-declaration-of-solvency (2012-08-09) - 4.70
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keyboard_arrow_right 2010
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gazette-dissolved-liquidation (2010-03-30) - GAZ2
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-30) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2009-12-30) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2009-09-10) - 600
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resolution (2009-09-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2009-09-10) - 4.70
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-03-14) - 225
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-09-23) - 288a
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legacy (2008-11-01) - 288c
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legacy (2008-09-23) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-04-24) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-02-04) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-01-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 288a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-22) - AUD
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-02-08) - 363s
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legacy (2002-02-08) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288c
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legacy (2001-02-26) - 363a
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legacy (2001-04-13) - 288b
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legacy (2001-07-09) - 288b
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-23) - 288b
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auditors-resignation-company (2001-07-18) - AUD
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keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363a
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legacy (2000-06-05) - 288a
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-11-03) - 288a
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legacy (2000-06-05) - 288b
-
legacy (2000-11-03) - 288b
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legacy (2000-12-15) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-01-31) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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legacy (1998-02-09) - 363a
-
legacy (1998-05-24) - 288c
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legacy (1998-05-24) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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accounts-with-accounts-type-full (1998-10-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 363a
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certificate-change-of-name-company (1997-09-26) - CERTNM
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legacy (1997-10-21) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-24) - 288b
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resolution (1997-12-30) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-09-09) - 288
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memorandum-articles (1996-08-21) - MEM/ARTS
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legacy (1996-07-29) - 288
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certificate-change-of-name-company (1996-07-10) - CERTNM
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legacy (1996-01-19) - 363x
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keyboard_arrow_right 1995
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legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-01-30) - 363s
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legacy (1995-02-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-01) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-01-16) - 287
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legacy (1994-09-23) - 288
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legacy (1994-02-03) - 363s
-
legacy (1994-09-26) - 288
-
legacy (1994-09-29) - 288
-
legacy (1994-09-30) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-05-10) - 288
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legacy (1993-01-29) - 363b
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keyboard_arrow_right 1992
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legacy (1992-05-27) - 288
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legacy (1992-02-06) - 363b
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-07-16) - 287
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accounts-with-accounts-type-full (1992-10-08) - AA
-
legacy (1992-12-01) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
-
legacy (1991-02-05) - 287
-
legacy (1991-02-20) - 288
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legacy (1991-03-19) - 363a
-
legacy (1991-04-12) - 288
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legacy (1991-05-03) - 288
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accounts-with-accounts-type-full (1991-05-29) - AA
-
legacy (1991-06-18) - 288
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legacy (1991-06-20) - 288
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resolution (1991-07-04) - RESOLUTIONS
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legacy (1991-07-09) - 288
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memorandum-articles (1991-07-04) - MEM/ARTS
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certificate-change-of-name-company (1991-10-23) - CERTNM
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legacy (1991-10-16) - 288
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legacy (1991-10-10) - 288
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legacy (1991-08-14) - 288
-
legacy (1991-08-13) - 288
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legacy (1991-07-25) - 288
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auditors-resignation-company (1991-07-16) - AUD
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certificate-change-of-name-company (1991-07-12) - CERTNM
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keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
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accounts-with-accounts-type-full-group (1990-07-18) - AA
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legacy (1990-04-18) - 288
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legacy (1990-01-20) - 363
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keyboard_arrow_right 1989
-
legacy (1989-01-04) - 288
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resolution (1989-01-18) - RESOLUTIONS
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legacy (1989-01-18) - 88(2)
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legacy (1989-01-18) - 123
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accounts-with-accounts-type-full-group (1989-07-12) - AA
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legacy (1989-10-19) - 288
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memorandum-articles (1989-12-12) - MEM/ARTS
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legacy (1989-02-22) - 363
-
legacy (1989-12-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-11) - 288
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legacy (1988-06-23) - 288
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accounts-with-accounts-type-full-group (1988-10-21) - AA
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legacy (1988-07-28) - 288
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legacy (1988-07-19) - 363
-
legacy (1988-11-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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legacy (1987-06-29) - 288
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accounts-with-accounts-type-full-group (1987-09-28) - AA
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legacy (1987-03-12) - 288
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legacy (1987-10-12) - 288
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legacy (1987-10-27) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-02) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-29) - AA
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-09-16) - CERTNM
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keyboard_arrow_right 1973
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miscellaneous (1973-12-27) - MISC
