CABVERT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05067927

Incorporation date

08/03/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

05/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/06/2016

Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (17 pages)

18/04/2016

Insolvency court order

View PDF (18 pages)

18/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/02/2015

Termination of appointment of London Law Secretarial Limited as a secretary on 2010-01-01

View PDF (1 pages)

30/06/2014

Registered office address changed from Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 2014-07-01

View PDF (2 pages)

23/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (17 pages)

23/06/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (17 pages)

09/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (16 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (14 pages)

04/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2011

Insolvency court order

View PDF (5 pages)

04/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2011

Administrator's progress report to 2011-05-03

View PDF (18 pages)

02/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/11/2010

Administrator's progress report to 2010-11-05

View PDF (16 pages)

15/07/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

24/06/2010

Result of meeting of creditors

View PDF (2 pages)

24/05/2010

Registered office address changed from 18 Soho Square London WA10 3QL on 2010-05-25

View PDF (2 pages)

18/05/2010

Appointment of an administrator

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-03-09 with full list of shareholders

View PDF (3 pages)

13/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

18/12/2007

Registered office changed on 19/12/07 from: 7TH floor silkhouse court liverpool L2 2LZ

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

05/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/03/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

15/03/2004

Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/03/2004 - 18/05/2006	10048
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/06/2006 - 31/12/2009	10048
LONDON LAW SERVICES LIMITED	Nominee Director	08/03/2004 - 08/03/2004	9963
Dentith, Lee	Director	08/03/2004 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CABVERT MEDIA LIMITED

CABVERT MEDIA LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN. 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 CABVERT MEDIA LIMITED?

CABVERT MEDIA LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 05/06/2017.

Where is CABVERT MEDIA LIMITED located?

CABVERT MEDIA LIMITED is registered at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN.

What does CABVERT MEDIA LIMITED do?

CABVERT MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CABVERT MEDIA LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.