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CAVWAR LIMITED

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CAVWAR LIMITED

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Key Data

Status

Dissolved

Company No.

04238794

Incorporation date

21/06/2001

Size

-

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

47 Marylebone Lane, London W1U 2NTCopy
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See on map
Latest events (Record since 21/06/2001)
dot icon28/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Director's details changed for Ms Ruby Paxton on 2014-12-01
View PDF (2 pages)
dot icon30/06/2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2015-06-30
View PDF (1 pages)
dot icon14/11/2014
Appointment of Mr Rory Paxton as a director on 2014-11-03
View PDF (3 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon03/09/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Termination of appointment of Jeremy Paxton as a director
View PDF (2 pages)
dot icon28/02/2013
Appointment of Miss Ruby Paxton as a director
View PDF (3 pages)
dot icon28/02/2013
Appointment of Mr Red Paxton as a director
View PDF (3 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon05/09/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-24
View PDF (1 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon04/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon07/07/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon10/07/2008
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Appointment terminated secretary john oreilly
View PDF (1 pages)
dot icon02/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon18/07/2007
Return made up to 21/06/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon20/07/2006
Return made up to 21/06/06; full list of members
View PDF (6 pages)
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon12/07/2005
Return made up to 21/06/05; full list of members
View PDF (6 pages)
dot icon18/11/2004
Registered office changed on 18/11/04 from: premier house 309 ballards lane london N12 8LU
View PDF (1 pages)
dot icon20/07/2004
Return made up to 21/06/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon25/10/2003
Return made up to 21/06/03; full list of members
View PDF (6 pages)
dot icon25/10/2003
New secretary appointed
View PDF (2 pages)
dot icon24/07/2003
Accounting reference date extended from 30/06/03 to 31/12/03
View PDF (1 pages)
dot icon15/04/2003
Total exemption full accounts made up to 2002-06-30
View PDF (7 pages)
dot icon24/10/2002
Secretary resigned
View PDF (1 pages)
dot icon24/10/2002
New secretary appointed
View PDF (1 pages)
dot icon06/07/2002
Return made up to 21/06/02; full list of members
View PDF (6 pages)
dot icon16/11/2001
Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/07/2001
Secretary resigned
View PDF (1 pages)
dot icon28/07/2001
Director resigned
View PDF (1 pages)
dot icon28/07/2001
New director appointed
View PDF (1 pages)
dot icon28/07/2001
Registered office changed on 28/07/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon28/07/2001
New secretary appointed
View PDF (2 pages)
dot icon21/06/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paxton, Red
Director
14/02/2013 - Present
27
Haines, Ruby
Director
14/02/2013 - Present
24
Paxton, Rory
Director
03/11/2014 - Present
29
ALPHA SECRETARIAL LIMITED
Nominee Secretary
21/06/2001 - 21/06/2001
1711
ALPHA DIRECT LIMITED
Nominee Director
21/06/2001 - 21/06/2001
1512

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVWAR LIMITED

CAVWAR LIMITED is an(a) Dissolved company incorporated on 21/06/2001 with the registered office located at 47 Marylebone Lane, London W1U 2NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAVWAR LIMITED?

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CAVWAR LIMITED is currently Dissolved. It was registered on 21/06/2001 and dissolved on 28/02/2017.

Where is CAVWAR LIMITED located?

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CAVWAR LIMITED is registered at 47 Marylebone Lane, London W1U 2NT.

What does CAVWAR LIMITED do?

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CAVWAR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAVWAR LIMITED?

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The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.