C. A. V. SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03850742

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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13/10/2009

Termination of appointment of Shaun Campbell as a director

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13/10/2009

Termination of appointment of Joanne Campbell as a secretary

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25/02/2009

Director's Change of Particulars / shaun campbell / 26/02/2009 / HouseName/Number was: , now: 16; Street was: 5 windsor gardens, now: wandle road; Area was: , now: beddington; Post Town was: beddington, now: croydon; Post Code was: CR0 4TW, now: CR0 4SD; Country was: , now: united kingdom

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23/02/2009

Appointment Terminated Director nick harding

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15/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/10/2008

Director appointed mr nick harding

View PDF (1 pages)

13/10/2008

Return made up to 30/09/08; full list of members

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25/11/2007

Return made up to 30/09/07; full list of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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13/02/2007

Director resigned

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16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/10/2006

Return made up to 30/09/06; full list of members

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30/10/2005

Return made up to 30/09/05; full list of members

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28/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Total exemption small company accounts made up to 2004-12-31

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28/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption full accounts made up to 2001-12-31

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05/06/2002

Particulars of mortgage/charge

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26/02/2002

Registered office changed on 27/02/02 from: F277 block f riverside business centre, haldane place, wandsworth london SW18 4UQ

View PDF (1 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

12/07/2001

Registered office changed on 13/07/01 from: block e, riverside business centre, haldane p, london SW18 4UQ

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07/05/2001

New director appointed

View PDF (2 pages)

10/12/2000

Nc inc already adjusted 04/12/00

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10/12/2000

Resolutions

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22/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

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02/05/2000

Registered office changed on 03/05/00 from: 121 glebe gardens new malden surrey KT3 5RX

View PDF (1 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 05/11/99 from: 49 manor road mitcham surrey CR4 1JG

View PDF (1 pages)

04/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Nick	Director	22/10/2008 - 24/02/2009	-
Campbell, Shaun Leroy	Director	19/09/2005 - 01/08/2009	2
Noorali, Ali Raza	Director	30/09/1999 - 30/09/1999	34
Campbell, Joanne	Secretary	30/09/1999 - 01/08/2009	-
Noorali, Parvin	Secretary	30/09/1999 - 30/09/1999	7

Persons with Significant Control

No PSC data available.

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Description

About C. A. V. SYSTEMS LTD

C. A. V. SYSTEMS LTD is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at F 277 Riverside Business Centre, Bendon Valley, Wandsworth, London SW18 4UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. A. V. SYSTEMS LTD?

C. A. V. SYSTEMS LTD is currently Dissolved. It was registered on 29/09/1999 and dissolved on 04/10/2010.

Where is C. A. V. SYSTEMS LTD located?

C. A. V. SYSTEMS LTD is registered at F 277 Riverside Business Centre, Bendon Valley, Wandsworth, London SW18 4UQ.

What does C. A. V. SYSTEMS LTD do?

C. A. V. SYSTEMS LTD operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for C. A. V. SYSTEMS LTD?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.