CVL SECRETARIAL LIMITED

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CVL SECRETARIAL LIMITED

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Key Data

Status

Dissolved

Company No.

04941254

Incorporation date

21/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

34 Westway, Caterham, Surrey CR3 5TPCopy
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Latest events (Record since 21/10/2003)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon26/12/2012
Application to strike the company off the register
dot icon18/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon13/11/2012
Previous accounting period shortened from 2012-12-31 to 2012-07-31
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/02/2012
Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 2012-02-29
dot icon31/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon02/11/2010
Termination of appointment of Valerie Loulie as a director
dot icon10/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon01/11/2009
Director's details changed for Valerie Loulie on 2009-10-23
dot icon01/11/2009
Director's details changed for Cheryl Loulie on 2009-10-23
dot icon09/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/11/2008
Return made up to 22/10/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 22/10/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 22/10/06; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 22/10/05; full list of members
dot icon10/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/06/2005
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon07/11/2004
Return made up to 22/10/04; full list of members
dot icon05/11/2003
Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/11/2003
New director appointed
dot icon05/11/2003
New secretary appointed;new director appointed
dot icon05/11/2003
Registered office changed on 06/11/03 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
dot icon26/10/2003
Secretary resigned
dot icon26/10/2003
Director resigned
dot icon21/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CVL SECRETARIAL LIMITED

CVL SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 34 Westway, Caterham, Surrey CR3 5TP. 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 CVL SECRETARIAL LIMITED?

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CVL SECRETARIAL LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 29/04/2013.

Where is CVL SECRETARIAL LIMITED located?

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CVL SECRETARIAL LIMITED is registered at 34 Westway, Caterham, Surrey CR3 5TP.

What does CVL SECRETARIAL LIMITED do?

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CVL SECRETARIAL LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CVL SECRETARIAL LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.