CVUK LIMITED

Key Data

Status

Dissolved

Company No.

04605108

Incorporation date

29/11/2002

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

05/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/12/2022

Liquidators' statement of receipts and payments to 2022-11-01

View PDF (22 pages)

06/01/2022

Liquidators' statement of receipts and payments to 2021-11-01

View PDF (19 pages)

06/08/2021

Secretary's details changed for Mrs Angela Lesley Green on 2021-08-05

View PDF (1 pages)

02/12/2020

Resolutions

View PDF (1 pages)

30/11/2020

Registered office address changed from 1148 Mountview Court High Road London N20 0RA England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2020-11-30

View PDF (2 pages)

16/11/2020

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on 2020-11-16

View PDF (1 pages)

16/11/2020

Statement of affairs

View PDF (8 pages)

16/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2020

Registered office address changed from 5th Floor Duke Street House 50 Duke Street London W1K 6JL to 35 Ballards Lane London N3 1XW on 2020-09-01

View PDF (1 pages)

11/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

27/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

26/09/2019

Resolutions

View PDF (1 pages)

20/09/2019

Notification of Cvuk Holdings Limited as a person with significant control on 2019-09-06

View PDF (4 pages)

20/09/2019

Cessation of Vanessa Jacqui Elias as a person with significant control on 2019-09-06

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

21/03/2018

Resolutions

View PDF (39 pages)

14/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

02/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

03/07/2015

Appointment of Mayer Elias as a director on 2015-06-22

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

05/09/2014

Termination of appointment of Vanessa Jacqui Elias as a secretary on 2014-09-01

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

15/03/2013

Termination of appointment of Rachel Roberts as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

22/12/2011

Sub-division of shares on 2011-12-06

View PDF (5 pages)

22/12/2011

Resolutions

View PDF (16 pages)

12/12/2011

Director's details changed for Mrs Vanessa Jacqui Elias on 2011-12-09

View PDF (2 pages)

09/12/2011

Director's details changed for Mrs Vanessa Jacqui Elias on 2011-12-09

View PDF (2 pages)

09/12/2011

Secretary's details changed for Mrs Angela Lesley Green on 2011-12-09

View PDF (1 pages)

09/12/2011

Secretary's details changed for Mrs Vanessa Jacqui Elias on 2011-12-09

View PDF (1 pages)

09/12/2011

Director's details changed for Mrs Rachel Roberts on 2011-12-09

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

09/12/2011

Director's details changed for Mrs Rachel Roberts on 2011-11-01

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

06/08/2010

Termination of appointment of Nicolas Samuel as a director

View PDF (1 pages)

11/12/2009

Appointment of Mr Nicolas Michael Samuel as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Mrs Rachel Roberts on 2009-11-24

View PDF (2 pages)

02/12/2009

Appointment of Mrs Rachel Roberts as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Rachel Roberts as a director

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

07/05/2009

Director appointed rachel roberts

View PDF (1 pages)

04/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

06/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

19/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

19/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

22/12/2004

Return made up to 29/11/04; full list of members

View PDF (9 pages)

27/08/2004

Registered office changed on 27/08/04 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

11/08/2004

Miscellaneous

View PDF (2 pages)

09/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

26/07/2004

Memorandum and Articles of Association

View PDF (17 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (13 pages)

02/03/2004

Ad 23/02/04--------- £ si [email protected]=12483 £ si 250@100=25000 £ ic 1/37484

View PDF (2 pages)

02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (13 pages)

22/01/2004

Return made up to 29/11/03; full list of members

View PDF (8 pages)

02/10/2003

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

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

28/02/2019

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CVUK LIMITED

CVUK LIMITED is an(a) Dissolved company incorporated on 29/11/2002 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently no 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 CVUK LIMITED?

CVUK LIMITED is currently Dissolved. It was registered on 29/11/2002 and dissolved on 05/04/2024.

Where is CVUK LIMITED located?

CVUK LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does CVUK LIMITED do?

CVUK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CVUK LIMITED?

The latest filing was on 05/04/2024: Final Gazette dissolved following liquidation.