| Company Name | CBV (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855057 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jared Panayotis Mazzis |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 March 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 5 Die Opstal Opstal Steet Pretoria Gauteng 0184 |
| Director Name | Mr Bruno Coelho Cova |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodcroft Crescent Uxbridge Middlesex UB10 9JA |
| Director Name | Mr Vasileios Deroukakis |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Broadwalk London N21 3BX |
Location
| Registered Address | 187a Field End Road Eastcote Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 October 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2011 | Resolution INSOLVENCY:re. Appointment of liquidator (1 page) |
| 7 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2011 | Resolution insolvency:re. Appointment of liquidator (1 page) |
| 7 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 18 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Termination of appointment of Vasileios Deroukakis as a director (1 page) |
| 19 July 2010 | Termination of appointment of Vasileios Deroukakis as a director (1 page) |
| 12 March 2010 | Appointment of Mr Jared Mazzis as a director (2 pages) |
| 12 March 2010 | Appointment of Mr Jared Mazzis as a director (2 pages) |
| 20 May 2009 | Appointment Terminated Director bruno cova (1 page) |
| 20 May 2009 | Appointment terminated director bruno cova (1 page) |
| 23 March 2009 | Incorporation (13 pages) |
| 23 March 2009 | Incorporation (13 pages) |