CVUK LIMITED
Overview
| Company Name | CVUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CVUK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CVUK LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CVUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CV LONDON LTD | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for CVUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for CVUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2021 | 19 pages | LIQ03 | ||||||||||
Secretary's details changed for Mrs Angela Lesley Green on Aug 05, 2021 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1148 Mountview Court High Road London N20 0RA England to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 30, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 5th Floor Duke Street House 50 Duke Street London W1K 6JL to 35 Ballards Lane London N3 1XW on Sep 01, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cvuk Holdings Limited as a person with significant control on Sep 06, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Vanessa Jacqui Elias as a person with significant control on Sep 06, 2019 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CVUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Angela Lesley | Secretary | High Road N20 0RA Whetstone Mountview Court 1148 London | British | 70877170001 | ||||||
| ELIAS, Mayer | Director | High Road N20 0RA Whetstone Mountview Court 1148 London | United Kingdom | British | 199084310001 | |||||
| ELIAS, Vanessa Jacqui | Director | High Road N20 0RA Whetstone Mountview Court 1148 London | England | British | 86008780003 | |||||
| ELIAS, Vanessa Jacqui | Secretary | 5th Floor Duke Street House 50 Duke Street W1K 6JL London | British | 86008780003 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| ROBERTS, Rachel | Director | 5th Floor Duke Street House 50 Duke Street W1K 6JL London | United Kingdom | British | 138130140003 | |||||
| ROBERTS, Rachel | Director | Kohat Road Wimbledon SW19 8LD London 16 | British | 138130140001 | ||||||
| SAMUEL, Nicolas Michael | Director | 5th Floor Duke Street House 50 Duke Street W1K 6JL London | United Kingdom | British | 78875220003 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of CVUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvuk Holdings Limited | Sep 06, 2019 | 50 Duke Street W1K 6JL London 5th Floor Duke Street House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vanessa Jacqui Elias | Apr 06, 2016 | 5th Floor Duke Street House 50 Duke Street W1K 6JL London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CVUK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0