| Company Name | Cavale UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411158 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Cavale Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Dimitri Casters |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Peperstraat 47 Peperstraat 47 3590 Diepenbeek Belgium |
| Secretary Name | Renaat Casters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heidestraat 62 3590 Diepenbeek Belgium |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,843 |
| Cash | £8,071 |
| Current Liabilities | £24,788 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Dimitri Casters on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Dimitri Casters on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Dimitri Casters on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 October 2007 | Company name changed cavale LIMITED\certificate issued on 29/10/07 (2 pages) |
| 29 October 2007 | Company name changed cavale LIMITED\certificate issued on 29/10/07 (2 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 4 bedford row london WC1R 4DF (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 4 bedford row london WC1R 4DF (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 5 December 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 25 July 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Resolutions
|
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Secretary resigned (1 page) |