Company NameCabrae UK Limited
Company StatusDissolved
Company Number05381448
CategoryPrivate Limited Company
Incorporation Date3 March 2005(19 years, 1 month ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NameTraventec (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGregory Cawley
Date of BirthMay 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleManaging Director
Correspondence Address6 Lurgan Park
Dublin Road
Galway
Ireland
Secretary NameGregory Cawley
NationalityIrish
StatusClosed
Appointed27 August 2008(3 years, 5 months after company formation)
Appointment Duration9 months (closed 26 May 2009)
RoleExecutive
Correspondence Address6 Lurgan Park
Dublin Road
Galway
Ireland
Secretary NameTraventec Limited (Corporation)
StatusClosed
Appointed15 December 2006(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 26 May 2009)
Correspondence AddressGalway Business Park
Dangan
Galway
Irish
Secretary NameConor McNamara
NationalityBritish
StatusResigned
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSlieveroe
Athenry
Co Galway
Irish
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£7,080
Net Worth£3,590
Cash£7,687
Current Liabilities£4,777

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (1 page)
5 November 2008Secretary appointed gregory cawley (2 pages)
5 November 2008Full accounts made up to 31 December 2007 (13 pages)
12 September 2008Memorandum and Articles of Association (15 pages)
8 September 2008Company name changed traventec (uk) LIMITED\certificate issued on 09/09/08 (2 pages)
18 March 2008Return made up to 03/03/08; full list of members (5 pages)
18 March 2008Secretary's change of particulars gregory cawley logged form (1 page)
8 March 2008Director's change of particulars / gregory cawley / 01/02/2008 (1 page)
1 September 2007Full accounts made up to 31 December 2006 (13 pages)
26 March 2007Return made up to 03/03/07; full list of members (5 pages)
5 January 2007New secretary appointed (2 pages)
5 January 2007Secretary resigned (1 page)
5 September 2006Full accounts made up to 31 December 2005 (20 pages)
23 March 2006Return made up to 03/03/06; full list of members (5 pages)
2 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2005New secretary appointed (3 pages)
4 May 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 May 2005New director appointed (3 pages)
27 April 2005Secretary resigned (1 page)
27 April 2005Director resigned (1 page)
3 March 2005Incorporation (19 pages)