CAVERSHAM IMPEX LIMITED

Key Data

Status

Dissolved

Company No.

02577907

Incorporation date

28/01/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1991)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

13/10/2008

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

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20/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

25/09/2007

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

View PDF (4 pages)

08/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

01/11/2006

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

View PDF (4 pages)

04/05/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

19/03/2006

Registered office changed on 20/03/06 from: unit 2 sperrin business centre stonefield way south ruislip middlesex HA4 0GA

View PDF (1 pages)

19/03/2006

Location of debenture register

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19/03/2006

Location of register of members

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19/03/2006

Registered office changed on 20/03/06 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

28/12/2005

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

View PDF (4 pages)

15/03/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

13/05/2004

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

View PDF (5 pages)

10/03/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

01/04/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

07/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

07/02/2003

Director's particulars changed

View PDF (0 pages)

29/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

21/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/01/2002

Return made up to 29/01/02; full list of members

View PDF (3 pages)

22/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

29/02/2000

Amended full accounts made up to 1999-09-30

View PDF (13 pages)

17/02/2000

Return made up to 29/01/00; full list of members

View PDF (8 pages)

18/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Return made up to 29/01/99; full list of members

View PDF (7 pages)

07/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

13/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/1998

Return made up to 29/01/98; full list of members

View PDF (7 pages)

23/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

19/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

16/02/1996

Return made up to 29/01/96; full list of members

View PDF (7 pages)

15/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

23/02/1995

Return made up to 29/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/09/1994

Ad 26/08/94--------- £ si 15000@1=15000 £ ic 1000/16000

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05/09/1994

Resolutions

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05/09/1994

£ nc 10000/50000 26/08/94

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13/04/1994

Accounting reference date extended from 31/05 to 30/09

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30/03/1994

Accounts for a small company made up to 1993-05-31

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15/02/1994

Return made up to 29/01/94; change of members

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12/09/1993

Particulars of mortgage/charge

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15/02/1993

Accounts for a small company made up to 1992-05-31

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13/02/1993

Return made up to 29/01/93; no change of members

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13/02/1993

Secretary resigned;director's particulars changed;director resigned

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13/02/1993

Director resigned;new director appointed

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13/02/1993

Secretary resigned;new secretary appointed

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29/03/1992

Return made up to 29/01/92; full list of members

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29/03/1992

Secretary's particulars changed;director's particulars changed

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12/03/1991

Ad 23/02/91--------- £ si 998@1=998 £ ic 2/1000

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12/03/1991

Accounting reference date notified as 31/05

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21/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1991

Director resigned;new director appointed

View PDF (0 pages)

05/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Certificate of change of name

View PDF (2 pages)

28/01/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mehta, Nitinkumar Vanechand	Director	18/01/1993 - Present	3
Mehta, Jyotsna Nitin	Secretary	01/06/1997 - Present	3
Parekh, Kamal	Secretary	21/01/1993 - 01/06/1997	1

Persons with Significant Control

No PSC data available.

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Description

About CAVERSHAM IMPEX LIMITED

CAVERSHAM IMPEX LIMITED is an(a) Dissolved company incorporated on 28/01/1991 with the registered office located at Unit 2 Sperrin Business Centre, Stonefield Way, South Ruislip, Middlesex HA4 0GA. 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 CAVERSHAM IMPEX LIMITED?

CAVERSHAM IMPEX LIMITED is currently Dissolved. It was registered on 28/01/1991 and dissolved on 17/05/2010.

Where is CAVERSHAM IMPEX LIMITED located?

CAVERSHAM IMPEX LIMITED is registered at Unit 2 Sperrin Business Centre, Stonefield Way, South Ruislip, Middlesex HA4 0GA.

What does CAVERSHAM IMPEX LIMITED do?

CAVERSHAM IMPEX LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CAVERSHAM IMPEX LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.