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Home > England & Wales Companies > CATANA CONCEPTS LIMITED
Company Information for

CATANA CONCEPTS LIMITED

SUITE 109 ATLAS BUSINESS CENTRE, IMEX HOUSE OXGATE LANE, LONDON, NW2 7HJ,
Company Registration Number
03073652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catana Concepts Ltd
CATANA CONCEPTS LIMITED was founded on 1995-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Catana Concepts Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CATANA CONCEPTS LIMITED
 
Legal Registered Office
SUITE 109 ATLAS BUSINESS CENTRE
IMEX HOUSE OXGATE LANE
LONDON
NW2 7HJ
Other companies in NW2
 
Filing Information
Company Number 03073652
Company ID Number 03073652
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
Last Datalog update: 2019-06-06 19:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATANA CONCEPTS LIMITED
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Company Officers of CATANA CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY JONATHAN NESSIM
 Company Secretary 1995-06-28
BARRY JONATHAN NESSIM
 Director 1995-06-28
VIVIENNE NESSIM
 Director 1998-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE TOLEDANO
 Director 1996-08-15 1998-07-21
DORON KORN
 Director 1995-06-28 1996-08-15
NOTEHOLD LIMITED
 Nominated Secretary 1995-06-28 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JONATHAN NESSIM NEWSTAR MARKETING LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20PSC08Notification of a person with significant control statement
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0128/06/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-24AR0128/06/11 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE NESSIM / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NESSIM / 28/06/2010
2009-08-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 28/06/09; full list of members
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-02363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-26363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-14363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-02363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-16363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-10363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-06-25363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-06-25225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-08-10288bDIRECTOR RESIGNED
1998-07-17363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-07-06363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-16288NEW DIRECTOR APPOINTED
1996-09-16288DIRECTOR RESIGNED
1996-08-03363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-08-1088(2)RAD 28/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-12288SECRETARY RESIGNED
1995-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CATANA CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATANA CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATANA CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-11-01 £ 8,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATANA CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,614
Current Assets 2011-11-01 £ 3,526
Debtors 2011-11-01 £ 217
Fixed Assets 2011-11-01 £ 3,613
Shareholder Funds 2011-11-01 £ 1,675
Stocks Inventory 2011-11-01 £ 1,695
Tangible Fixed Assets 2011-11-01 £ 3,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATANA CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATANA CONCEPTS LIMITED
Trademarks
We have not found any records of CATANA CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATANA CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CATANA CONCEPTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CATANA CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATANA CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATANA CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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