| Company Name | Falcao & Cavani Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07232242 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Tais Cavani |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Austin Edwards Drive Warwick CV34 5GW |
| Director Name | Marcelo Tavares |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Austin Edwards Drive Warwick CV34 5GW |
Location
| Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marcelo Falcao Tavares 50.00% Ordinary |
|---|---|
| 50 at £1 | Tais Cavani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,760 |
| Cash | £78,007 |
| Current Liabilities | £25,885 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 July 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford Essex CO1 1EH to 1 Station Court Station Approach Wickford Essex SS11 7AT on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 1 Station Approach Wickford Essex SS11 7AT England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 31 July 2014 (1 page) |
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 10 October 2013 | Director's details changed for Marcelo Tavares on 9 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Tais Cavani on 10 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Tais Cavani on 10 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Marcelo Tavares on 9 October 2013 (2 pages) |
| 10 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 April 2012 | Director's details changed for Marcelo Falcao Tavares on 1 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Director's details changed for Marcelo Falcao Tavares on 1 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Tais Cavani on 1 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Tais Cavani on 1 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Tais Cavani on 1 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Tais Cavani on 1 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Marcelo Falcao Tavares on 1 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Marcelo Falcao Tavares on 1 April 2012 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 27 June 2011 (1 page) |
| 27 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 22 April 2010 | Incorporation (45 pages) |