Cavendish Square Limited

Company Name	Cavendish Square Limited
Company Status	Dissolved
Company Number	04357663
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jose Manuel Oliver
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 December 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 July 2015)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	20 Zumikerstrasse Zollikon Zuerich 8702

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Closed
Appointed	01 December 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 July 2015)
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Phillipa Ruth Sharland
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Edgwarebury Gardens Edgware Middlesex HA8 8LN

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Leivadias Street Kapsalos Limassol 3077

Director Name	Mrs Ekaterina Ostapchuk
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Sovereign Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN

Secretary Name	Sovereign Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jose Oliver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,945
Cash	£4,635
Current Liabilities	£55,582

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Total exemption full accounts made up to 31 January 2013 (8 pages)
31 March 2014	Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages)
28 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 June 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
15 June 2012	Termination of appointment of Michael Gray as a director (1 page)
7 May 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Registered office address changed from First Floor Services Austin House 43 Poole Road Bournemouth Dorset BN4 9DN on 27 January 2010 (1 page)
15 December 2009	Termination of appointment of Sovereign Directors Limited as a director (1 page)
15 December 2009	Annual return made up to 10 January 2009 with a full list of shareholders (3 pages)
15 December 2009	Termination of appointment of Sovereign Secretarial Limited as a secretary (1 page)
15 December 2009	Appointment of Mr Michael Andrew Gray as a director (2 pages)
15 December 2009	Appointment of Coddan Secretary Service Limited as a secretary (2 pages)
15 December 2009	Appointment of Mr Jose Oliver as a director (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 September 2009	Return made up to 10/01/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 August 2006	Return made up to 10/01/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 June 2005	Return made up to 10/01/05; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 10/01/04; full list of members (6 pages)
19 May 2004	Secretary's particulars changed (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page)
14 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 10/01/03; full list of members (6 pages)
16 January 2003	New secretary appointed (2 pages)
22 January 2002	Incorporation (12 pages)

Cavendish Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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