Caruana Engineering Ltd was formally closed on 2020-10-06.
Caruana Engineering was a private limited company that was situated at 9 Rutland Green, Telford, TF1 6UD, ENGLAND. This company (formally started on 2018-09-21) was run by 1 director.
Director Kaine C. who was appointed on 21 September 2018.
The company was categorised as "temporary employment agency activities" (78200).
According to the Companies House database, there was a name change on 2019-10-24, their previous name was The Savvy Wedding Company. There is a second name change: previous name was Reytech performed on 2019-10-10.
The most recent confirmation statement was filed on 2019-09-20 and last time the annual accounts were filed was on 30 September 2019.
Caruana Engineering Ltd Address / Contact
Office Address
9 Rutland Green
Town
Telford
Post code
TF1 6UD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11581504
Date of Incorporation
Fri, 21st Sep 2018
Date of Dissolution
Tue, 6th Oct 2020
Industry
Temporary employment agency activities
End of financial Year
30th September
Company age
2 years old
Account next due date
Wed, 30th Jun 2021
Account last made up date
Mon, 30th Sep 2019
Next confirmation statement due date
Sun, 1st Nov 2020
Last confirmation statement dated
Fri, 20th Sep 2019
Company staff
Kaine C.
Position: Director
Appointed: 21 September 2018
People with significant control
Kaine C.
Notified on
21 September 2018
Nature of control:
75,01-100% shares
Company previous names
The Savvy Wedding Company
October 24, 2019
Reytech
October 10, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-09-30
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 5th, May 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 23rd, April 2020
dissolution
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2019/09/30
filed on: 10th, December 2019
accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/10/24
filed on: 24th, October 2019
resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/10/10
filed on: 10th, October 2019
resolution
Free Download
(3 pages)
PSC04
Change to a person with significant control 2019/10/09
filed on: 9th, October 2019
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/09/20
filed on: 26th, September 2019
confirmation statement
Free Download
(3 pages)
CH01
On 2019/09/13 director's details were changed
filed on: 13th, September 2019
officers
Free Download
(2 pages)
AD01
Change of registered address from Number 9 9 Rutland Green Leegomery Telford TF1 6UD England on 2019/09/13 to 9 Rutland Green Telford TF1 6UD
filed on: 13th, September 2019
address
Free Download
(1 page)
AD01
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2019/09/13 to Number 9 9 Rutland Green Leegomery Telford TF1 6UD
filed on: 13th, September 2019
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 21st, September 2018
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