CAVAL TRANS LIMITED
Overview
| Company Name | CAVAL TRANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVAL TRANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAVAL TRANS LIMITED located?
| Registered Office Address | 145-157 St John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVAL TRANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for CAVAL TRANS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAVAL TRANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mathias Heiner Klemme as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 | 14 pages | AR01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Gregory Wallace as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Cms Executive Officers Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Cms Executive Officers Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Subscriber Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Candy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Castillio Llc as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Gregory Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Candy as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of CAVAL TRANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEMME, Mathias Heiner | Director | St. John Street EC1V 4PY London 145-157 | Deutsch | Gemany | Director | 179591410001 | ||||||||
| CASTILLIO LLC | Secretary | 1308 Delaware Avenue Wilmington Delaware 19806 Usa | 116733990001 | |||||||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||||||
| CANDY, Jon | Director | St John Street EC1V 4PY London 145-157 | United Kingdom | British | Manager | 154485300001 | ||||||||
| WALLACE, Gregory | Director | St John Street EC1V 4PY London 145-157 | United Kingdom | British | Manager | 154404000001 | ||||||||
| CMS EXECUTIVE OFFICERS LTD | Director | St John Street EC1V 4PY London 145-157 |
| 154836710001 | ||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
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