CAVFIELD LIMITED

Key Data

Status

Dissolved

Company No.

04791133

Incorporation date

07/06/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2003)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-06-08

View PDF (14 pages)

05/06/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

23/09/2012

Registered office address changed from 82 New Cavendish Street London W1G 9TA on 2012-09-24

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

26/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

25/06/2011

Director's details changed for Mr Martin Rodney Boston on 2011-01-01

View PDF (2 pages)

25/06/2011

Director's details changed for Mr Warren Earle Boston on 2011-01-01

View PDF (2 pages)

09/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

09/05/2011

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 2011-05-10

View PDF (2 pages)

27/09/2010

Registered office address changed from 98 Portland Place London W1B 1ET on 2010-09-28

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (14 pages)

27/09/2010

Director's details changed for Martin Rodney Boston on 2010-07-26

View PDF (3 pages)

27/09/2010

Director's details changed for Warren Earle Boston on 2010-07-26

View PDF (3 pages)

21/07/2010

Appointment of Warren Earle Boston as a director

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (14 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

01/12/2009

Registered office address changed from Portland House 164 New Cavendish Street London W1G 9AT on 2009-12-02

View PDF (2 pages)

27/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (10 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2008

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

View PDF (6 pages)

08/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

20/10/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

09/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

08/08/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

19/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

27/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

06/04/2005

Return made up to 08/06/04; full list of members

View PDF (6 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 1A nugent terrace, london, NW8 9QB

View PDF (1 pages)

26/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Incorporation

View PDF (19 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	07/06/2003 - 07/06/2003	6456
Mr Martin Rodney Boston	Director	07/06/2003 - Present	2
Boston, Warren Earle	Secretary	07/06/2003 - Present	-
Boston, Warren Earle	Director	08/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAVFIELD LIMITED

CAVFIELD LIMITED is an(a) Dissolved company incorporated on 07/06/2003 with the registered office located at 3 Moreton House Holly Walk, Hampstead, London NW3 6RA. There are currently 3 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 CAVFIELD LIMITED?

CAVFIELD LIMITED is currently Dissolved. It was registered on 07/06/2003 and dissolved on 13/10/2014.

Where is CAVFIELD LIMITED located?

CAVFIELD LIMITED is registered at 3 Moreton House Holly Walk, Hampstead, London NW3 6RA.

What does CAVFIELD LIMITED do?

CAVFIELD 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 CAVFIELD LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.