Company NameCaviar Computers Limited
DirectorAdrian Stephen Oldfield
Company StatusDissolved
Company Number04169812
CategoryPrivate Limited Company
Incorporation Date28 February 2001(23 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Adrian Stephen Oldfield
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2001(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address77e Stamford Street
London
SE1 9NB
Secretary NameJane Violet Oldfield
NationalityBritish
StatusCurrent
Appointed28 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address77 Stamford Street
London
Greater London
SE1 9NB

Location

Registered AddressSuite 75
571 Finchley Road
Hampstead
London
NW3 7BN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

13 July 2006Dissolved (1 page)
20 April 2006Liquidators statement of receipts and payments (5 pages)
13 April 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2005Registered office changed on 28/06/05 from: international house 226 seven sisters road london greater london N4 3GG (1 page)
16 March 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 March 2005Statement of affairs (5 pages)
16 March 2005Appointment of a voluntary liquidator (1 page)
8 March 2004Return made up to 28/02/04; full list of members (6 pages)
9 February 2004Auditor's resignation (1 page)
26 January 2004Registered office changed on 26/01/04 from: 77-79 stamford street london greater london SE1 9NB (1 page)
8 December 2003Accounts for a small company made up to 28 February 2003 (7 pages)
10 May 2003Return made up to 28/02/03; full list of members (6 pages)
22 November 2002Accounts for a small company made up to 28 February 2002 (7 pages)
11 June 2002Return made up to 28/02/02; full list of members (6 pages)
28 February 2001Incorporation (15 pages)