co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAVENDISH LATIMER LIMITED

CAVENDISH LATIMER LIMITED

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

    • Overview

    Company NameCAVENDISH LATIMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07065890
    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 CAVENDISH LATIMER LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CAVENDISH LATIMER LIMITED located?

    Registered Office Address
    17 Wilton Place
    SW1X 8RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH LATIMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for CAVENDISH LATIMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Nov 30, 2010

    		8 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Mr James Charles Wilcox on Jan 17, 2011

    		3 pagesCH01

    Director's details changed for Mr Efraim Zazo on Jan 17, 2011

    		3 pagesCH01

    Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on Jan 21, 2011

    		2 pagesAD01

    Statement of capital following an allotment of shares on Jan 14, 2010

    • Capital: GBP 10
    		4 pagesSH01

    Termination of appointment of Emma Caldwell as a director

    		2 pagesTM01

    Appointment of James Charles Wilcox as a secretary

    		3 pagesAP03

    Appointment of Mr Efraim Zazo as a director

    		3 pagesAP01

    Appointment of James Charles Wilcox as a director

    		3 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAVENDISH LATIMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, James Charles
    Wilton Place
    SW1X 8RL London
    17
    		Secretary
    Wilton Place
    SW1X 8RL London
    17
    		British146925940001
    WILCOX, James Charles
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		Director
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		EnglandBritish105836570001
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    		Director
    Wilton Place
    SW1X 8RL London
    17
    		EnglandIsraeli70641080006
    CALDWELL, Emma Tres
    14 Gray's Inn Road
    WC1X 8HN London
    Fox Court
    		Director
    14 Gray's Inn Road
    WC1X 8HN London
    Fox Court
    		United KingdomBritish110846040002
    View Detailed Information on Officers and People with Significant Control

    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