CABANA SOFT DRINKS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01287866

Incorporation date

25/11/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2010

Application to strike the company off the register

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11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

05/01/2010

Appointment of Mr Timothy John Croston as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Brendan Hynes as a secretary

View PDF (1 pages)

21/09/2009

Secretary appointed mr brendan hynes

View PDF (1 pages)

21/09/2009

Appointment Terminated Secretary taylor purkis

View PDF (1 pages)

06/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

03/07/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

12/08/2008

Secretary appointed mr taylor purkis

View PDF (1 pages)

12/08/2008

Appointment Terminated Secretary brendan hynes

View PDF (1 pages)

13/06/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

22/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

22/04/2005

Registered office changed on 22/04/05

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22/04/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/10/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

07/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

10/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

26/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Registered office changed on 19/06/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2001

New director appointed

View PDF (3 pages)

27/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

12/05/2000

Registered office changed on 12/05/00

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/04/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/07/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

19/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-03-31

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06/06/1995

Return made up to 13/04/95; full list of members

View PDF (4 pages)

04/04/1995

Particulars of mortgage/charge

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16/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/05/1994

Return made up to 13/04/94; no change of members

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27/07/1993

Particulars of mortgage/charge

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23/07/1993

Full accounts made up to 1993-03-31

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04/04/1993

Return made up to 13/04/93; full list of members

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11/11/1992

Full accounts made up to 1992-03-31

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26/04/1992

Return made up to 13/04/92; no change of members

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20/02/1992

Full accounts made up to 1991-03-31

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25/11/1991

Full accounts made up to 1990-03-31

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06/06/1991

Return made up to 13/04/91; no change of members

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25/04/1990

Return made up to 13/04/90; full list of members

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11/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

25/04/1989

Return made up to 12/04/89; full list of members

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25/04/1989

Accounts for a small company made up to 1988-03-31

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03/06/1988

Accounts for a small company made up to 1987-03-31

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16/05/1988

Return made up to 20/04/88; full list of members

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07/03/1988

Certificate of change of name

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07/03/1988

Return made up to 21/09/87; full list of members

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05/10/1987

Accounts for a small company made up to 1986-03-31

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19/09/1986

Return made up to 31/07/86; full list of members

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21/07/1986

Full accounts made up to 1985-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Nichols, Simon Paul	Director	12/06/2001 - 31/12/2005	8
Nichols, Peter John	Director	12/06/2001 - Present	8
Nichols, Simon Paul	Secretary	12/06/2001 - 31/12/2005	15
Purkis, Taylor	Secretary	07/08/2008 - 07/09/2009	19
Croston, Timothy John	Secretary	01/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CABANA SOFT DRINKS (LONDON) LIMITED

CABANA SOFT DRINKS (LONDON) LIMITED is an(a) Dissolved company incorporated on 25/11/1976 with the registered office located at C/O Nichols Plc, Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows WA12 0HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABANA SOFT DRINKS (LONDON) LIMITED?

CABANA SOFT DRINKS (LONDON) LIMITED is currently Dissolved. It was registered on 25/11/1976 and dissolved on 15/02/2011.

Where is CABANA SOFT DRINKS (LONDON) LIMITED located?

CABANA SOFT DRINKS (LONDON) LIMITED is registered at C/O Nichols Plc, Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows WA12 0HH.

What is the latest filing for CABANA SOFT DRINKS (LONDON) LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.