Company NameCave Malik Secretaries Limited
Company StatusDissolved
Company Number04008427
CategoryPrivate Limited Company
Incorporation Date6 June 2000(23 years, 10 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBimal Thaker
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleSolicitor
Correspondence Address297 Hale Lane
Edgware
Middlesex
HA8 7AX
Secretary NameCave Malik Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2004(4 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 31 March 2009)
Correspondence Address297 Hale Lane
Edgware
HA8 7AX
Secretary NameMrs Mayuri Nitin Shah
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 The Avenue
Northwood
Middlesex
HA6 2NJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address297 Hale Lane
Edgware
Middx
HA8 7AX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008First Gazette notice for compulsory strike-off (1 page)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 December 2006New secretary appointed (2 pages)
14 December 2006Return made up to 06/06/06; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
20 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 December 2005Registered office changed on 09/12/05 from: cave malik & co 4 churchill court 58 station road north harrow harrow middlesex HA2 7SA (1 page)
19 August 2005Return made up to 06/06/05; full list of members (6 pages)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
9 September 2004Return made up to 06/06/04; no change of members (6 pages)
11 June 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 June 2003Return made up to 06/06/03; full list of members (6 pages)
15 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 August 2001Return made up to 06/06/01; full list of members (6 pages)
7 August 2000New secretary appointed (2 pages)
7 August 2000Secretary resigned (1 page)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
6 June 2000Incorporation (18 pages)