CAVANA OVERSEAS LIMITED

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CAVANA OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

02711227

Incorporation date

30/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 30/04/1992)
dot icon27/06/2017
Final Gazette dissolved following liquidation
dot icon27/03/2017
Return of final meeting in a members' voluntary winding up
dot icon27/04/2016
Registered office address changed from Chiltern Court 37 st. Peters Avenue Caversham Reading Berkshire RG4 7DH to Bridge House London Bridge London SE1 9QR on 2016-04-28
dot icon26/04/2016
Declaration of solvency
dot icon26/04/2016
Appointment of a voluntary liquidator
dot icon26/04/2016
Resolutions
dot icon13/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon20/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon15/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon28/01/2015
Annual return made up to 2014-06-26 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon19/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon18/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon01/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon15/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon09/05/2010
Director's details changed for Mr James Scott Richmond on 2010-05-10
dot icon09/05/2010
Termination of appointment of Georgette James as a director
dot icon09/05/2010
Appointment of Mr James Scott Richmond as a director
dot icon09/05/2010
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 2010-05-10
dot icon09/05/2010
Termination of appointment of Josephine Johnson as a director
dot icon09/05/2010
Termination of appointment of Josephine Johnson as a secretary
dot icon03/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon03/05/2010
Director's details changed for Mrs Josephine Mary Johnson on 2010-01-01
dot icon03/05/2010
Secretary's details changed for Josephine Mary Johnson on 2010-01-01
dot icon03/05/2010
Director's details changed for Georgette Louise James on 2010-01-01
dot icon04/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 22/04/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/06/2008
Return made up to 22/04/08; no change of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon15/05/2007
Return made up to 22/04/07; no change of members
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon16/05/2006
Return made up to 22/04/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon15/05/2005
Return made up to 22/04/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon29/04/2004
Return made up to 22/04/04; full list of members
dot icon28/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon29/04/2003
Return made up to 22/04/03; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon14/05/2002
Director resigned
dot icon14/05/2002
New director appointed
dot icon14/05/2002
Return made up to 22/04/02; full list of members
dot icon05/12/2001
Total exemption small company accounts made up to 2001-05-31
dot icon22/05/2001
Return made up to 22/04/01; full list of members
dot icon22/03/2001
Accounts for a small company made up to 2000-05-31
dot icon25/05/2000
Return made up to 22/04/00; full list of members
dot icon28/03/2000
Accounts for a small company made up to 1999-05-31
dot icon08/05/1999
Return made up to 22/04/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-05-31
dot icon09/03/1999
Director resigned
dot icon09/03/1999
New director appointed
dot icon25/01/1999
New secretary appointed;new director appointed
dot icon25/01/1999
Secretary resigned
dot icon13/05/1998
Return made up to 22/04/98; no change of members
dot icon31/03/1998
Accounts for a small company made up to 1997-05-31
dot icon03/06/1997
Return made up to 22/04/97; no change of members
dot icon01/12/1996
Accounts for a small company made up to 1996-05-31
dot icon06/05/1996
Return made up to 22/04/96; full list of members
dot icon04/02/1996
Accounts for a small company made up to 1995-05-31
dot icon05/06/1995
Return made up to 01/05/95; no change of members
dot icon03/01/1995
Accounts for a small company made up to 1994-05-31
dot icon31/05/1994
Return made up to 01/05/94; no change of members
dot icon06/03/1994
Accounts for a dormant company made up to 1993-05-31
dot icon06/03/1994
Resolutions
dot icon07/06/1993
Return made up to 01/05/93; full list of members
dot icon19/05/1993
Ad 19/04/93--------- £ si 98@1=98 £ ic 2/100
dot icon28/05/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cremer-Evans, Laird
Director
28/02/1999 - 23/04/2002
1
Harper, Eugene Ronald
Director
30/04/1992 - 28/02/1999
-
Johnson, Josephine Mary
Director
31/01/1999 - 09/05/2010
-
Harper, Maureen Ellen
Secretary
30/04/1992 - 31/01/1999
-
Johnson, Josephine Mary
Secretary
31/01/1999 - 09/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVANA OVERSEAS LIMITED

CAVANA OVERSEAS LIMITED is an(a) Dissolved company incorporated on 30/04/1992 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 CAVANA OVERSEAS LIMITED?

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CAVANA OVERSEAS LIMITED is currently Dissolved. It was registered on 30/04/1992 and dissolved on 27/06/2017.

Where is CAVANA OVERSEAS LIMITED located?

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CAVANA OVERSEAS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does CAVANA OVERSEAS LIMITED do?

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CAVANA OVERSEAS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAVANA OVERSEAS LIMITED?

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The latest filing was on 27/06/2017: Final Gazette dissolved following liquidation.