| Company Name | CVK Estates Limited |
|---|---|
| Director | Hilton Nominees Limited |
| Company Status | Dissolved |
| Company Number | 05038537 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months 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
| Secretary Name | CED Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years |
| Correspondence Address | 245 Oxford Street London W1D 2LS |
| Director Name | Hilton Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2004(8 months, 1 week after company formation) |
| Appointment Duration | 19 years, 6 months |
| Correspondence Address | PO Box 14 Clarkes Estate Cades Bay West Indies Nevis |
| Director Name | Bruce Anderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 October 2004) |
| Role | Businessman |
| Correspondence Address | 4 Weymouth Mews London W1G 7DU |
| Director Name | Judit Klenner |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 October 2004) |
| Role | Company Director |
| Correspondence Address | Top Flat 21 Grafton Street London W1S 4EU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Fourth Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 July 2007 | Dissolved (1 page) |
|---|---|
| 21 August 2006 | Order of court to wind up (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 28 April 2004 | Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 9 February 2004 | Incorporation (16 pages) |