| Company Name | Caaveri Imports & Export Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766403 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 6 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Alphonsa Constantine |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Alma Road Enfield Middlesex EN3 7BB |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.caaveri.com |
|---|
Location
| Registered Address | 244 Alma Road Enfield Middlesex EN3 7BB |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alphonsa Constantine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 14 March 2014 | Appointment of Mrs Alphonsa Constantine as a director (2 pages) |
| 7 November 2013 | Incorporation (20 pages) |
| 7 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |