Ca Spv Limited

Company Name	Ca Spv Limited
Company Status	Dissolved
Company Number	05429859
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Ibis (939) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	14 Rue De La Toison D'Or Luxembourg L2566

Director Name	Mr Kevin Michael Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Eynsford Dartford Kent DA4 0EX

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Dechert Nominees Limited (Corporation)
Status	Closed
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	07 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Elliot Caldwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	16 West End Terrace Winchester Hampshire SO22 5EN

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Mr Lloyd Eng-Meng Lee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Mansfield Mews London W1G 9NL

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (2 pages)
14 December 2009	Application to strike the company off the register (2 pages)
25 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 16 November 2009 (2 pages)
25 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 16 November 2009 (2 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Full accounts made up to 31 December 2007 (10 pages)
6 May 2008	Director's Change of Particulars / michael murphy / 29/04/2008 / (1 page)
6 May 2008	Return made up to 31/03/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / michael murphy / 29/04/2008 (1 page)
6 May 2008	Return made up to 31/03/08; full list of members (6 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Full accounts made up to 30 April 2007 (11 pages)
31 May 2007	Full accounts made up to 30 April 2006 (11 pages)
31 May 2007	Full accounts made up to 30 April 2006 (11 pages)
31 May 2007	Full accounts made up to 30 April 2007 (11 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 January 2007	New director appointed (6 pages)
15 January 2007	New director appointed (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (6 pages)
15 January 2007	Director resigned (1 page)
11 May 2006	Return made up to 20/04/06; full list of members (7 pages)
11 May 2006	Return made up to 20/04/06; full list of members (7 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
29 July 2005	New director appointed (4 pages)
29 July 2005	New director appointed (4 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (8 pages)
20 July 2005	New director appointed (8 pages)
5 July 2005	Company name changed ibis (939) LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed ibis (939) LIMITED\certificate issued on 05/07/05 (2 pages)
20 April 2005	Incorporation (40 pages)
20 April 2005	Incorporation (40 pages)

Ca Spv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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