Company NameCavesson's (London) Limited
Company StatusDissolved
Company Number08883520
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mark Lightfoot
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Secretary NameMark Lightfoot
StatusClosed
Appointed11 August 2018(4 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 16 May 2023)
RoleCompany Director
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameProf Nigel Francis Lightfoot
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2016(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 14 January 2022)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Contact

Websitewww.cavessons.com

Location

Registered Address5 Portobello Terrace
North Worple Way
London
SW14 8AF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Shareholders

1 at £1Mark Lightfoot
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023First Gazette notice for voluntary strike-off (1 page)
21 February 2023Application to strike the company off the register (1 page)
21 February 2023Director's details changed for Mr Mark Lightfoot on 21 February 2023 (2 pages)
16 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
23 October 2022Accounts for a dormant company made up to 28 February 2022 (8 pages)
13 July 2022Registered 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 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
15 January 2022Termination of appointment of Nigel Francis Lightfoot as a director on 14 January 2022 (1 page)
6 August 2021Change of details for Mark Lightfoot as a person with significant control on 4 August 2021 (2 pages)
4 August 2021Director's details changed for Mr Mark Lightfoot on 4 August 2021 (2 pages)
24 March 2021Micro company accounts made up to 28 February 2021 (8 pages)
20 January 2021Director's details changed for Mr Mark Lightfoot on 20 October 2019 (2 pages)
20 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 October 2019Micro company accounts made up to 28 February 2019 (6 pages)
21 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 February 2019Cessation of Mark Benedict Lightfoot as a person with significant control on 10 February 2019 (1 page)
13 August 2018Notification of Mark Lightfoot as a person with significant control on 11 August 2018 (2 pages)
13 August 2018Appointment of Mark Lightfoot as a secretary on 11 August 2018 (2 pages)
13 August 2018Director's details changed for Mr Mark Lightfoot on 11 August 2018 (2 pages)
7 August 2018Director's details changed for Mr Mark Lightfoot on 6 August 2018 (2 pages)
7 August 2018Registered 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 2018Director's details changed for Professor Nigel Francis Lightfoot on 6 August 2018 (2 pages)
4 July 2018Micro company accounts made up to 28 February 2018 (7 pages)
22 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
12 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
12 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
19 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 February 2016Appointment of Professor Nigel Francis Lightfoot as a director on 14 February 2016 (2 pages)
16 February 2016Appointment of Professor Nigel Francis Lightfoot as a director on 14 February 2016 (2 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
5 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(3 pages)
7 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(3 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)