| Company Name | Cavenetworks Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236411 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Alan Caveney |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | South Africa |
| Correspondence Address | P.O. Box 31215 Tokai Cape Town 7966 |
| Secretary Name | Shirley Caveney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Sysytems Engineer |
| Correspondence Address | P.O. Box 31215 Tokai Cape Town 7966 |
| Secretary Name | Mr Stephen Alan Caveney |
|---|---|
| Status | Closed |
| Appointed | 17 April 2015(12 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | PO Box 31215 PO Box 31215 Tokai Cape Town South Africa |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shirley Caveney 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Alan Caveney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111 |
| Cash | £1,173 |
| Current Liabilities | £9,429 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Appointment of Mr Stephen Alan Caveney as a secretary on 17 April 2015 (2 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland on 14 September 2013 (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Stephen Alan Caveney on 5 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Stephen Alan Caveney on 5 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 10 September 2009 | Director's change of particulars / stephen caveney / 06/04/2009 (1 page) |
| 10 September 2009 | Secretary's change of particulars / shirley caveney / 06/04/2009 (1 page) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 1ST floor inchbraoch house south quay ferryden, montrose angus DD10 9SL (1 page) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 January 2008 | Return made up to 05/09/07; full list of members (2 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: jackston steading arthrath ellon aberdeenshire AB41 8YN (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 1ST floor inchbraoch house south quay ferryden, montrose angus DD10 9SL (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Location of debenture register (1 page) |
| 11 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 15 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 November 2003 | Return made up to 05/09/03; full list of members
|
| 25 September 2003 | Registered office changed on 25/09/03 from: 24 rose street aberdeen AB10 1UA (1 page) |
| 22 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Incorporation (16 pages) |