120 Bunns Lane
London
NW7 2AS
Secretary Name | Mr Gabriele Neroni |
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Status | Closed |
Appointed | 01 January 2019(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 May 2021) |
Role | Company Director |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Rocco Sciaraffa |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Travel |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Secretary Name | Paul Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Paul Hodgson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2010(3 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 January 2019) |
Role | Air Steward |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Website | manaround.com |
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Registered Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Cave Canem Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
8 September 2017 | Notification of Cave Canem Uk Limited as a person with significant control on 4 September 2017 (2 pages) |
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7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
24 May 2016 | Resolutions
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17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
20 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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10 April 2013 | Accounts for a small company made up to 31 August 2012 (4 pages) |
19 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Director's details changed for Paul Hodgson on 29 June 2012 (2 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
15 August 2010 | Termination of appointment of Rocco Sciaraffa as a director (1 page) |
15 August 2010 | Appointment of Paul Hodgson as a director (2 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
23 October 2009 | Director's details changed for Rocco Sciaraffa on 22 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Paul Hodgson on 22 October 2009 (1 page) |
9 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
28 April 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
16 October 2008 | Director's change of particulars / rocco sciaraffa / 15/10/2008 (1 page) |
10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH (1 page) |
2 January 2008 | Memorandum and Articles of Association (5 pages) |
28 December 2007 | Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HF (1 page) |
27 December 2007 | Company name changed the traveller.com LIMITED\certificate issued on 27/12/07 (2 pages) |
16 August 2007 | Incorporation (10 pages) |