| Company Name | Cavaion UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08096801 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Baumann UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Klaus Pirpamer |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Palesega 1 Cavaion Veronese 37010 |
| Director Name | Mr Wolfgang Baumann |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Via Palesega Cavaion Veronese 37010 |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Baumann Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,182 |
| Current Liabilities | £186,179 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Resolutions
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| 14 January 2016 | Resolutions
|
| 21 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Company name changed baumann uk LTD\certificate issued on 16/06/15
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| 16 June 2015 | Company name changed baumann uk LTD\certificate issued on 16/06/15
|
| 9 June 2015 | Director's details changed for Mr Wolfgang Baumann on 8 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mr Wolfgang Baumann on 8 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mr Wolfgang Baumann on 8 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 15 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 15 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 March 2014 | Auditor's resignation (2 pages) |
| 21 March 2014 | Auditor's resignation (2 pages) |
| 19 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 19 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Incorporation (23 pages) |
| 7 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 7 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 7 June 2012 | Incorporation (23 pages) |