Caris Technology Limited. net worth, address, company information. Free

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Company details

Name	Caris Technology Limited
Number	07010185
Date of Incorporation:	5th September 2009
End of financial year:	31 December
Address:	Bridge House, 25 Fiddlebridge Lane, Hatfield, AL10 0SP
SIC code:	99999 - Dormant Company

Caris Technology Limited was formally closed on 2021-09-07. Caris Technology was a private limited company that was located at Bridge House, 25 Fiddlebridge Lane, Hatfield, AL10 0SP, Hertfordshire. Its net worth was valued to be 100 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2009-09-05) was run by 1 director and 1 secretary.
Director Anne-Marie P. who was appointed on 08 March 2021.
Among the secretaries, we can name: Anne-Marie P. appointed on 14 February 2014.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2020-08-25 and last time the annual accounts were filed was on 31 December 2019. 2015-08-25 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	-	-	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

People with significant control

Anne-Marie P.

8 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

6 April 2016 - 8 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, June 2021 \| dissolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-03-08 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-08 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-08 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-03-08 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-08-25 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-08-25 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-08-25 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-25 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-25 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-17: 100.00 GBP capital
(AP03) Appointment (date: 2014-02-14) of a secretary filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-02-14 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-05 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-05 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2009 \| incorporation	Free Download (21 pages)

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