| Company Name | C.A.B.I.T. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114530 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section K | Financial and insurance activities |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Helmut Walter Borus |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Bunder Deich 18 Bunde D 26831 |
| Director Name | Klaus-Peter Uebersohn |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | Friedhofsweg 2-4 Bunde D 26831 |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Director Name | Leo Julius Cesar Croes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Eschenweg 4 Bunde D 26831 |
| Director Name | Heinrich Sonnenberg |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Insurance & Property Agent |
| Correspondence Address | Ahornstr. 12a Bunde D 26831 |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 23 November 2001 | Ad 16/01/01--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 4 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 November 2000 | Incorporation (23 pages) |