CAVENDISH CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

01071109

Incorporation date

11/09/1972

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1972)

21/12/2010

Final Gazette dissolved via voluntary strike-off

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09/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/09/2010

First Gazette notice for voluntary strike-off

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27/08/2010

Application to strike the company off the register

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

05/03/2009

Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

05/03/2009

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/06/2008

Return made up to 02/06/08; no change of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Auditor's resignation

View PDF (1 pages)

27/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

01/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/07/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

13/03/2002

Director resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ

View PDF (1 pages)

02/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

02/07/2001

Registered office changed on 02/07/01

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12/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2000

Full accounts made up to 1999-12-31

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08/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

23/11/1999

Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (2 pages)

25/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Registered office changed on 05/11/98 from: henrietta house 93 turnmill street london EC1M 5QU

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28/10/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

06/07/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

10/06/1998

New director appointed

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10/06/1998

New director appointed

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01/06/1998

Auditor's resignation

View PDF (1 pages)

29/05/1998

Secretary resigned

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29/05/1998

Director resigned

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29/05/1998

Director resigned

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29/05/1998

Director resigned

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29/05/1998

Director resigned

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29/05/1998

New secretary appointed

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29/05/1998

New director appointed

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29/05/1998

Director resigned

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29/05/1998

Registered office changed on 29/05/98 from: 60 welbeck street london W1M 8BH

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09/04/1998

Declaration of satisfaction of mortgage/charge

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09/04/1998

Declaration of satisfaction of mortgage/charge

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09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

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23/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

14/07/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

14/02/1997

Registered office changed on 14/02/97 from: 16 wimpole street london W1M 8BH

View PDF (1 pages)

07/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

19/06/1996

Return made up to 04/06/96; no change of members

View PDF (6 pages)

19/06/1996

Director's particulars changed

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23/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

20/06/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

20/06/1995

Director's particulars changed

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20/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Director resigned

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12/06/1994

Return made up to 04/06/94; full list of members

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26/04/1994

Accounts for a small company made up to 1993-06-30

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11/11/1993

Particulars of mortgage/charge

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11/06/1993

Return made up to 04/06/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-06-30

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01/12/1992

Ad 19/11/92--------- £ si 44799@1=44799 £ ic 1400/46199

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

£ nc 15000/60000 26/10/92

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18/08/1992

Return made up to 04/06/92; no change of members

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21/01/1992

Accounts for a small company made up to 1991-06-30

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26/06/1991

Return made up to 04/06/91; full list of members

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23/05/1991

Particulars of mortgage/charge

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23/11/1990

Accounts for a small company made up to 1990-06-30

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18/10/1990

Return made up to 04/06/90; full list of members

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20/09/1990

Accounts for a small company made up to 1989-06-30

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27/06/1990

Ad 21/05/90--------- £ si 100@1=100 £ ic 1300/1400

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10/04/1990

Resolutions

View PDF (1 pages)

02/03/1990

Return made up to 17/04/89; full list of members

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12/01/1989

Full accounts made up to 1988-06-30

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08/09/1988

Return made up to 01/08/88; full list of members

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30/11/1987

Accounts for a small company made up to 1987-06-30

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13/11/1987

Return made up to 01/07/87; full list of members

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11/03/1987

Accounts for a small company made up to 1986-06-30

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01/05/1986

Accounts for a medium company made up to 1985-06-30

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01/05/1986

Return made up to 28/04/86; full list of members

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14/01/1975

Annual return made up to 25/03/74

View PDF (4 pages)

11/09/1972

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

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
Lim, Cheok Peng, Dr	Director	20/05/1998 - Present	6
Goh, Joshua Meng Ngee	Director	10/09/1999 - 31/01/2007	6
Lee, Foo Moh	Director	31/01/2007 - Present	4
Needham, Richard Francis, Sir	Director	20/05/1998 - 09/11/2001	32
EPS SECRETARIES LIMITED	Corporate Secretary	16/10/1998 - 03/12/2008	621

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH CLINIC LIMITED

CAVENDISH CLINIC LIMITED is an(a) Dissolved company incorporated on 11/09/1972 with the registered office located at Britannia House 4th Floor 958 High Road, North Finchley, London N12 9RY. 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 CAVENDISH CLINIC LIMITED?

CAVENDISH CLINIC LIMITED is currently Dissolved. It was registered on 11/09/1972 and dissolved on 21/12/2010.

Where is CAVENDISH CLINIC LIMITED located?

CAVENDISH CLINIC LIMITED is registered at Britannia House 4th Floor 958 High Road, North Finchley, London N12 9RY.

What does CAVENDISH CLINIC LIMITED do?

CAVENDISH CLINIC LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAVENDISH CLINIC LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.