| Company Name | Cavesson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212415 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | ECE Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 March 2000) |
| Correspondence Address | Suite 7, Hadfield House Library Street Gibraltar |
| Director Name | Lc Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Status | Closed |
| Appointed | 22 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 March 2000) |
| Correspondence Address | Suite 7 Hadfield House Library Street Gibraltar Foreign |
| Secretary Name | Lewbel Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1997(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2000) |
| Correspondence Address | Suite 7 Hadfield House Library Street Gibraltar |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | ECE Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 June 1997) |
| Correspondence Address | Suite 7, Hadfield House Library Street Gibraltar |
Location
| Registered Address | 3rd Floor 4 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 1999 | Return made up to 14/06/98; no change of members (4 pages) |
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 3RD flooret 4 luke street london EC2A 4NT (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Incorporation (15 pages) |