| Company Name | Caviar House Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597233 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mogens Junker Nielsen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St Aubyns Avenue Wimbledon London SW19 7BL |
| Secretary Name | Michael John Halsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Paddock Guildford Road Fetcham Leatherhead Surrey KT22 9DY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 49 St James Street London SW1A 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2006 | Application for striking-off (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 13/07/00; full list of members
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 4 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Incorporation (13 pages) |