London
WC1N 3AX
Secretary Name | Mark Lightfoot |
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Status | Closed |
Appointed | 11 August 2018(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 May 2023) |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Prof Nigel Francis Lightfoot |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2016(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 January 2022) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Website | www.cavessons.com |
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Registered Address | 5 Portobello Terrace North Worple Way London SW14 8AF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
1 at £1 | Mark Lightfoot 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2023 | Application to strike the company off the register (1 page) |
21 February 2023 | Director's details changed for Mr Mark Lightfoot on 21 February 2023 (2 pages) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
23 October 2022 | Accounts for a dormant company made up to 28 February 2022 (8 pages) |
13 July 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Portobello Terrace North Worple Way London SW14 8AF on 13 July 2022 (1 page) |
2 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
15 January 2022 | Termination of appointment of Nigel Francis Lightfoot as a director on 14 January 2022 (1 page) |
6 August 2021 | Change of details for Mark Lightfoot as a person with significant control on 4 August 2021 (2 pages) |
4 August 2021 | Director's details changed for Mr Mark Lightfoot on 4 August 2021 (2 pages) |
24 March 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
20 January 2021 | Director's details changed for Mr Mark Lightfoot on 20 October 2019 (2 pages) |
20 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
27 October 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
10 February 2019 | Cessation of Mark Benedict Lightfoot as a person with significant control on 10 February 2019 (1 page) |
13 August 2018 | Notification of Mark Lightfoot as a person with significant control on 11 August 2018 (2 pages) |
13 August 2018 | Appointment of Mark Lightfoot as a secretary on 11 August 2018 (2 pages) |
13 August 2018 | Director's details changed for Mr Mark Lightfoot on 11 August 2018 (2 pages) |
7 August 2018 | Director's details changed for Mr Mark Lightfoot on 6 August 2018 (2 pages) |
7 August 2018 | Registered office address changed from 17 Fitzwilliam Road London SW4 0DW to 27 Old Gloucester Street London WC1N 3AX on 7 August 2018 (1 page) |
7 August 2018 | Director's details changed for Professor Nigel Francis Lightfoot on 6 August 2018 (2 pages) |
4 July 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
12 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
12 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
16 February 2016 | Appointment of Professor Nigel Francis Lightfoot as a director on 14 February 2016 (2 pages) |
16 February 2016 | Appointment of Professor Nigel Francis Lightfoot as a director on 14 February 2016 (2 pages) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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5 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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10 February 2014 | Incorporation Statement of capital on 2014-02-10
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10 February 2014 | Incorporation Statement of capital on 2014-02-10
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