CAVIYA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAVIYA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVIYA EUROPE LIMITED?

    • (5138) /

    Where is CAVIYA EUROPE LIMITED located?

    Registered Office Address
    245a Burlington Road
    KT3 4NE New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVIYA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for CAVIYA EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAVIYA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2011

    Statement of capital on Jul 15, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of Sriramya Thayalaratnam as a director

    1 pagesTM01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Vijeyaratnam Thayalaratnam on Jun 29, 2010

    2 pagesCH01

    Termination of appointment of Varnarani Arulthas as a director

    1 pagesTM01

    Termination of appointment of Vijeyaratnam Thurairatnam as a secretary

    1 pagesTM02

    Appointment of Mrs Varnarani Arulthas as a director

    2 pagesAP01

    Director's details changed for Mrs Sriramya Arulthas on Apr 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Termination of appointment of Dasan Arulthas as a director

    1 pagesTM01

    Appointment of Mrs Sriramya Arulthas as a director

    3 pagesAP01

    Appointment of Mr Dasan Arulthas as a director

    3 pagesAP01

    Registered office address changed from * 13 Evans Grove Feltham Middlesex TW13 5QX* on Nov 10, 2009

    2 pagesAD01

    legacy

    10 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    10 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CAVIYA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAYALARATNAM, Vijeyaratnam
    13 Evans Grove
    TW13 5QX Feltham
    Middlesex
    Director
    13 Evans Grove
    TW13 5QX Feltham
    Middlesex
    EnglandBritishDirector114265960001
    THURAIRATNAM, Vijeyaratnam
    13 Evans Grove
    TW13 5QX Feltham
    Middlesex
    Secretary
    13 Evans Grove
    TW13 5QX Feltham
    Middlesex
    Sri Lankan114266040002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    ARULTHAS, Dasan
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    Director
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    United KingdomBritishPost Master146828740001
    ARULTHAS, Varnarani
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    Director
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    EnglandBritishDurector37152250001
    THAYALARATNAM, Sriramya
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    United Kingdom
    Director
    Burlington Road
    KT3 4NE New Malden
    245a
    Surrey
    United Kingdom
    United KingdomBritishNone146832910002
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    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