| Company Name | Cavive Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671661 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Saul Weinbrenn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(3 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 1 Buller Road London NW10 5BS |
| Secretary Name | Dr Gerald Hyman Weinbrenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(3 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 26a Rosecroft Avenue London NW3 7QB |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,144 |
| Current Liabilities | £37,230 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 March 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 7 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 March 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 1 buller road london NW10 5BS (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 1 buller road london NW10 5BS (1 page) |
| 19 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 December 2001 | Particulars of mortgage/charge (7 pages) |
| 17 December 2001 | Particulars of mortgage/charge (7 pages) |
| 20 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 2 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members
|
| 22 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 376 euston road london NW1 3BL (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 376 euston road london NW1 3BL (1 page) |
| 20 November 1998 | Incorporation (15 pages) |