Company NameCarodis Limited
Company StatusDissolved
Company Number05120378
CategoryPrivate Limited Company
Incorporation Date6 May 2004(19 years, 11 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMs Carol Ann Dispirito
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 Maldon Road
Tiptree
Essex
CO5 0PH
Secretary NameMr Kevin Dispirito
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address174 Maldon Road
Tiptree
CO5 0HD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 May 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address174 Maldon Road
Tiptree
CO5 0PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Application for striking-off (1 page)
10 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 June 2007Return made up to 06/05/07; full list of members (2 pages)
10 November 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 May 2006Location of debenture register (1 page)
26 May 2006Return made up to 06/05/06; full list of members (2 pages)
23 May 2006Secretary's particulars changed (1 page)
16 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 September 2005Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
22 July 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 May 2004Incorporation (16 pages)
6 May 2004Secretary resigned (1 page)