CV ONE LIMITED

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CV ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04323910

Incorporation date

16/11/2001

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, St Phillips Point, Temple Row, Birmingham B2 5AFCopy
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Latest events (Record since 16/11/2001)
dot icon14/11/2014
Final Gazette dissolved following liquidation
dot icon14/08/2014
Return of final meeting in a members' voluntary winding up
dot icon30/06/2014
Liquidators' statement of receipts and payments to 2014-04-22
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-04-22
dot icon02/05/2012
Declaration of solvency
dot icon02/05/2012
Appointment of a voluntary liquidator
dot icon02/05/2012
Resolutions
dot icon27/03/2012
Termination of appointment of Jonathan Baldwin as a director
dot icon27/03/2012
Registered office address changed from New Union Street Car Park Office New Union Street Coventry CV1 2NT England on 2012-03-27
dot icon13/02/2012
Memorandum and Articles of Association
dot icon13/02/2012
Resolutions
dot icon25/11/2011
Annual return made up to 2011-11-16 no member list
dot icon04/10/2011
Registered office address changed from 8 Hay Lane Coventry West Midlands CV1 5RF England on 2011-10-04
dot icon26/09/2011
Full accounts made up to 2011-03-31
dot icon24/05/2011
Appointment of Mr Alan David Davies as a secretary
dot icon24/05/2011
Termination of appointment of Jill Thurston as a secretary
dot icon04/02/2011
Termination of appointment of Dawn Reynolds as a director
dot icon16/12/2010
Memorandum and Articles of Association
dot icon16/12/2010
Resolutions
dot icon08/12/2010
Termination of appointment of Andrew Talbot as a director
dot icon03/12/2010
Appointment of Miss Jill Thurston as a secretary
dot icon03/12/2010
Termination of appointment of Alan Davies as a secretary
dot icon22/11/2010
Annual return made up to 2010-11-16 no member list
dot icon06/10/2010
Full accounts made up to 2010-03-31
dot icon30/09/2010
Termination of appointment of Ian Harrabin as a director
dot icon30/09/2010
Termination of appointment of Daniel Gidney as a director
dot icon15/07/2010
Termination of appointment of Gary Ridley as a director
dot icon19/05/2010
Appointment of Mrs Dawn Louise Reynolds as a director
dot icon19/05/2010
Appointment of Mr Dhiran Vagdia as a director
dot icon19/05/2010
Termination of appointment of Michael Green as a director
dot icon30/03/2010
Registered office address changed from 1 Castle Yard Coventry West Midlands CV1 5RF on 2010-03-30
dot icon10/02/2010
Appointment of Mr Balvinder Singh Sangha as a director
dot icon08/12/2009
Annual return made up to 2009-11-16 no member list
dot icon07/12/2009
Director's details changed for Deborah Alexandra Maxine Davies on 2009-12-07
dot icon07/12/2009
Director's details changed for Andrew James Talbot on 2009-12-07
dot icon07/12/2009
Director's details changed for Elizabeth Millett on 2009-12-07
dot icon07/12/2009
Director's details changed for Cllr Gary Christopher Ridley on 2009-12-07
dot icon07/12/2009
Director's details changed for Michael Barry Green on 2009-12-07
dot icon07/12/2009
Director's details changed for Daniel George Gidney on 2009-12-07
dot icon03/12/2009
Termination of appointment of Ridge Clifford as a director
dot icon27/10/2009
Full accounts made up to 2009-03-31
dot icon18/06/2009
Director appointed stephen john stewart
dot icon09/12/2008
Resolutions
dot icon08/12/2008
Appointment terminated director john irvine
dot icon08/12/2008
Appointment terminated director michael goldstein
dot icon08/12/2008
Appointment terminated director joseph elliott
dot icon08/12/2008
Appointment terminated director bernard delaney
dot icon08/12/2008
Appointment terminated director richard ansell
dot icon04/12/2008
Annual return made up to 16/11/08
dot icon11/11/2008
Appointment terminated director martin ritchley
dot icon14/10/2008
Full accounts made up to 2008-03-31
dot icon10/09/2008
Director appointed deborah alexandra maxine davies
dot icon05/09/2008
Director appointed michael green
dot icon05/09/2008
Director appointed andrew james talbot
dot icon05/08/2008
Registered office changed on 05/08/2008 from the council house earl street coventry west midlands CV1 5RR
dot icon07/07/2008
Secretary appointed alan david davies
dot icon03/07/2008
Director appointed councillor ridge clifford
dot icon03/07/2008
Director appointed councillor gary ridley
dot icon30/06/2008
Appointment terminated secretary christopher hinde
dot icon30/06/2008
Appointment terminated director catherine harper
dot icon30/06/2008
Appointment terminated director kevin foster
dot icon19/06/2008
Director's change of particulars / martin ritchley / 23/04/2008
dot icon18/06/2008
Director's change of particulars / michael goldstein / 30/05/2008
dot icon18/06/2008
Director appointed daniel george gidney
dot icon17/04/2008
Director appointed richard ansell
dot icon12/03/2008
Appointment terminate, director shaun edmond boney logged form
dot icon12/03/2008
Annual return made up to 16/11/07
dot icon06/12/2007
Full accounts made up to 2007-03-31
dot icon30/08/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
New director appointed
dot icon13/12/2006
Annual return made up to 16/11/06
dot icon04/11/2006
Full accounts made up to 2006-03-31
dot icon12/07/2006
Director's particulars changed
dot icon25/04/2006
New director appointed
dot icon24/03/2006
Director resigned
dot icon13/01/2006
Director's particulars changed
dot icon06/12/2005
Director resigned
dot icon06/12/2005
Director resigned
dot icon01/12/2005
Full accounts made up to 2005-03-31
dot icon01/12/2005
Annual return made up to 16/11/05
dot icon17/01/2005
Director's particulars changed
dot icon17/01/2005
Director's particulars changed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
Full accounts made up to 2004-03-31
dot icon06/12/2004
Annual return made up to 16/11/04
dot icon30/11/2004
Director's particulars changed
dot icon25/10/2004
New director appointed
dot icon13/08/2004
New director appointed
dot icon13/08/2004
Director resigned
dot icon13/08/2004
Director resigned
dot icon13/08/2004
Director resigned
dot icon30/06/2004
Director resigned
dot icon02/12/2003
Director's particulars changed
dot icon27/11/2003
Annual return made up to 16/11/03
dot icon10/11/2003
Director's particulars changed
dot icon18/09/2003
New director appointed
dot icon16/09/2003
Full accounts made up to 2003-03-31
dot icon30/05/2003
New director appointed
dot icon30/05/2003
New director appointed
dot icon30/05/2003
New director appointed
dot icon30/05/2003
Director resigned
dot icon30/05/2003
Director resigned
dot icon30/05/2003
Director resigned
dot icon19/12/2002
Director resigned
dot icon19/12/2002
Director resigned
dot icon27/11/2002
Annual return made up to 16/11/02
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/07/2002
New director appointed
dot icon22/07/2002
Director resigned
dot icon26/06/2002
Director's particulars changed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
New director appointed
dot icon19/03/2002
New director appointed
dot icon20/02/2002
Accounting reference date extended from 30/11/02 to 31/03/03
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon16/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frost, David Stuart
Director
12/03/2002 - 10/12/2002
26
Taylor, Kenneth John
Director
03/08/2004 - 17/05/2007
5
Green, Michael Barry
Director
03/09/2008 - 13/05/2010
11
Harrabin, Ian David
Director
05/10/2004 - 29/09/2010
25
Sangha, Balvinder Singh
Director
13/01/2010 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CV ONE LIMITED

CV ONE LIMITED is an(a) Dissolved company incorporated on 16/11/2001 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, St Phillips Point, Temple Row, Birmingham B2 5AF. There are currently 7 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 CV ONE LIMITED?

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CV ONE LIMITED is currently Dissolved. It was registered on 16/11/2001 and dissolved on 14/11/2014.

Where is CV ONE LIMITED located?

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CV ONE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, St Phillips Point, Temple Row, Birmingham B2 5AF.

What does CV ONE LIMITED do?

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CV ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CV ONE LIMITED?

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The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.