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CVK CORPORATION LIMITED

CVK CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCVK CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08418281
    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 CVK CORPORATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CVK CORPORATION LIMITED located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    W1S 1YH London
    Undeliverable Registered Office AddressNo

    What were the previous names of CVK CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CVKCORPORATION LIMITEDFeb 25, 2013Feb 25, 2013

    What are the latest accounts for CVK CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2017

    What are the latest filings for CVK CORPORATION 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

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Sumir Surendra Mehta as a director on May 31, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Feb 27, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Feb 27, 2016

    		6 pagesAA

    Director's details changed for Mrs Kim Michelle Johnson on Sep 18, 2017

    		2 pagesCH01

    Change of details for Ms Kim Michelle Johnson as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Sumir Surendra Mehta as a director on May 09, 2017

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 27, 2015

    		6 pagesAA

    Termination of appointment of David Allan Whiteley as a director on Jul 28, 2015

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2015 to Feb 27, 2015

    		1 pagesAA01

    Termination of appointment of Adrian John Sumnall as a director on Jul 28, 2015

    		1 pagesTM01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed cvkcorporation LIMITED\certificate issued on 29/12/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr David Allan Whiteley as a director on Oct 13, 2014

    		2 pagesAP01

    Appointment of Mr Adrian John Sumnall as a director on Oct 13, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of CVK CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Kim Michelle
    Floor
    14 Hanover Street Mayfair
    W1S 1YH London
    3rd
    England
    		Director
    Floor
    14 Hanover Street Mayfair
    W1S 1YH London
    3rd
    England
    		United KingdomBritish176119580002
    MEHTA, Sumir Surendra
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    United Kingdom
    		Director
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    United Kingdom
    		EnglandBritish205059460001
    SUMNALL, Adrian John
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Director
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		United KingdomBritish95247790001
    WHITELEY, David Allan
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Director
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		EnglandBritish192879140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CVK CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kim Michelle Johnson
    14 Hanover Street Mayfair
    W1S 1YH London
    3rd Floor
    England
    		Apr 06, 2016
    14 Hanover Street Mayfair
    W1S 1YH London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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