Company NameCaiman Service UK Ltd
Company StatusDissolved
Company Number05875609
CategoryPrivate Limited Company
Incorporation Date13 July 2006(17 years, 9 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director NameRoald Antonius Hubert Smeets
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address46 Penstraat
Willemstad
Curacao Netherlands Antlles
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed13 July 2006(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMarco Marcel Dispa
Date of BirthJune 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWeg Naar Fuik 72
Willemstad
Foreign

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£507

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
10 August 2009Application for striking-off (1 page)
9 October 2008Appointment terminated director marco dispa (1 page)
14 July 2008Return made up to 13/07/08; full list of members (3 pages)
17 June 2008Return made up to 13/07/07; full list of members (3 pages)
17 June 2008Director's change of particulars / roald smeets / 13/07/2006 (1 page)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2007Return made up to 13/06/07; full list of members (5 pages)
5 September 2006Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 August 2006Resolutions
  • RES13 ‐ Remuneration aud fixed 13/07/06
(1 page)
21 August 2006Ad 24/07/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
13 July 2006Incorporation (20 pages)