| Company Name | CVK Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08418281 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 1 month ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Cvkcorporation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Kim Michelle Johnson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 14 Hanover Street Mayfair London W1S 1YH |
| Director Name | Mr Adrian John Sumnall |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 July 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
| Director Name | Mr David Allan Whiteley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 July 2015) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
| Director Name | Mr Sumir Surendra Mehta |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2017(4 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
Contact
| Website | cvkcorporationltd.co.uk |
|---|---|
| Telephone | 020 77540377 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 14 Hanover Street London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kim Michelle Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 27 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 27 February |
Filing History
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 October 2017 | Total exemption small company accounts made up to 27 February 2016 (6 pages) |
| 10 October 2017 | Termination of appointment of Sumir Surendra Mehta as a director on 31 May 2017 (1 page) |
| 10 October 2017 | Total exemption full accounts made up to 27 February 2017 (7 pages) |
| 25 September 2017 | Change of details for Ms Kim Michelle Johnson as a person with significant control on 18 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mrs Kim Michelle Johnson on 18 September 2017 (2 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Appointment of Mr Sumir Surendra Mehta as a director on 9 May 2017 (2 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 February 2016 | Total exemption small company accounts made up to 27 February 2015 (6 pages) |
| 1 February 2016 | Termination of appointment of David Allan Whiteley as a director on 28 July 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Adrian John Sumnall as a director on 28 July 2015 (1 page) |
| 10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 29 December 2014 | Company name changed cvkcorporation LIMITED\certificate issued on 29/12/14
|
| 29 December 2014 | Change of name notice (2 pages) |
| 24 November 2014 | Appointment of Mr David Allan Whiteley as a director on 13 October 2014 (2 pages) |
| 24 November 2014 | Appointment of Mr Adrian John Sumnall as a director on 13 October 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 25 February 2013 | Incorporation (20 pages) |