Caviros (UK) Limited

Company Name	Caviros (UK) Limited
Company Status	Dissolved
Company Number	03870359
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	12 April 2022 (2 years 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	Mr Anthony Skondras
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Greek
Status	Closed
Appointed	22 April 2005(5 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 12 April 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Mr Anthony Skondras
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 December 1999(1 month after company formation)
Appointment Duration	1 year (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Buckingham Gardens Edgware Middlesex HA8 6NB

Secretary Name	Elizabeth Jane Thomas
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	37a Arundel Square London N7 8AS

Director Name	John Triantafyllou
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 December 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	8 Buckingham Gardens Edgware Middlesex HA8 6NB

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.lanternshop.net

Location

Registered Address	5a Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Skondras 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2022	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Change of details for Mr Anthony Skondras as a person with significant control on 1 May 2021 (2 pages)
12 August 2021	Registered office address changed from 8 Buckingham Gardens Edgware Middlesex HA8 6NB to 5a Parr Road Stanmore Middlesex HA7 1NP on 12 August 2021 (1 page)
14 April 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (10 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
14 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (3 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (3 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (7 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (7 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (7 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (7 pages)
20 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Anthony Skondras on 16 February 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Anthony Skondras on 16 February 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 November 2008	Return made up to 03/11/08; full list of members (3 pages)
24 November 2008	Appointment terminated director john triantafyllou (1 page)
24 November 2008	Appointment terminated director john triantafyllou (1 page)
24 November 2008	Return made up to 03/11/08; full list of members (3 pages)
24 November 2008	Appointment terminated secretary elizabeth thomas (1 page)
24 November 2008	Appointment terminated secretary elizabeth thomas (1 page)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 December 2007	Return made up to 03/11/07; full list of members (2 pages)
20 December 2007	Return made up to 03/11/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
14 December 2005	Return made up to 03/11/05; full list of members (7 pages)
14 December 2005	Accounts for a dormant company made up to 30 November 2005 (4 pages)
14 December 2005	Accounts for a dormant company made up to 30 November 2005 (4 pages)
14 December 2005	Return made up to 03/11/05; full list of members (7 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (4 pages)
23 December 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
23 December 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (4 pages)
25 November 2004	Return made up to 03/11/04; full list of members (6 pages)
25 November 2004	Return made up to 03/11/04; full list of members (6 pages)
21 November 2003	Return made up to 03/11/03; full list of members (6 pages)
21 November 2003	Return made up to 03/11/03; full list of members (6 pages)
28 January 2003	Return made up to 03/11/02; full list of members (6 pages)
28 January 2003	Return made up to 03/11/02; full list of members (6 pages)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (4 pages)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (4 pages)
26 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
26 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
26 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 2001	New director appointed (2 pages)
10 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
8 December 2000	Return made up to 03/11/00; full list of members (6 pages)
8 December 2000	Return made up to 03/11/00; full list of members (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
15 November 1999	Registered office changed on 15/11/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
3 November 1999	Incorporation (13 pages)
3 November 1999	Incorporation (13 pages)

Caviros (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London