Company NameCavigold Limited
Company StatusDissolved
Company Number02782006
CategoryPrivate Limited Company
Incorporation Date21 January 1993(31 years, 3 months ago)
Dissolution Date31 May 2005 (18 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKemal Karakas
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(1 month, 1 week after company formation)
Appointment Duration12 years, 3 months (closed 31 May 2005)
RoleSupervisor
Correspondence Address15 Willow Walk
London
N21 1NG
Secretary NameAliye Tosun
NationalityBritish
StatusClosed
Appointed06 October 1998(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 31 May 2005)
RoleCompany Director
Correspondence Address15 Willow Walk
London
N21 1NG
Secretary NameMrs Necla Yildirim
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address23 East Holme
Hampstead Garden Suburb
London
Nw11
Director NameSengul Gul
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(9 years after company formation)
Appointment Duration5 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address5 Wigston Close
Wilbury Way
London
N18 1XE
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address5-15 Cromer Street
London
WC1H 8LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£521,615
Gross Profit£90,628
Cash£3,125
Current Liabilities£101,944

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

31 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2005First Gazette notice for compulsory strike-off (1 page)
10 August 2004Strike-off action suspended (1 page)
13 July 2004First Gazette notice for compulsory strike-off (1 page)
20 January 2004Director resigned (1 page)
28 May 2003Return made up to 21/01/03; full list of members (7 pages)
4 December 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
20 August 2002Compulsory strike-off action has been discontinued (1 page)
21 May 2002First Gazette notice for compulsory strike-off (1 page)
7 February 2002New director appointed (2 pages)
19 March 2001Return made up to 21/01/00; full list of members (6 pages)
1 December 2000Full accounts made up to 31 January 2000 (12 pages)
3 December 1999Full accounts made up to 31 January 1999 (12 pages)
19 April 1999New secretary appointed (2 pages)
19 April 1999Secretary resigned (1 page)
19 April 1999Registered office changed on 19/04/99 from: 110 argyle street london WC1H 8EB (1 page)
19 April 1999Return made up to 21/01/99; no change of members (4 pages)
2 December 1998Full accounts made up to 31 January 1998 (12 pages)
11 December 1997Full accounts made up to 31 January 1997 (10 pages)
14 April 1997Return made up to 21/01/96; no change of members (6 pages)
31 January 1997Return made up to 21/01/97; full list of members (6 pages)
22 October 1996Ad 17/10/96--------- £ si 25000@1=25000 £ ic 1000/26000 (2 pages)
18 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 October 1996£ nc 1000/250000 16/10/96 (1 page)
10 October 1996Return made up to 21/01/95; no change of members (4 pages)
10 October 1996Return made up to 21/01/94; full list of members (6 pages)
10 October 1996Full accounts made up to 31 January 1996 (12 pages)
10 October 1996Full accounts made up to 31 January 1995 (11 pages)
10 October 1996Director's particulars changed (2 pages)
10 October 1996Full accounts made up to 31 January 1994 (12 pages)