Company number 08230363
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CAVEAT VIATOR LTD are www.caveatviator.co.uk, and www.caveat-viator.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirteen years and two months. Caveat Viator Ltd is a Private Limited Company.
The company registration number is 08230363. Caveat Viator Ltd has been working since 26 September 2012.
The present status of the company is Active. The registered address of Caveat Viator Ltd is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £1939.92k. It is £0k against last year. The cash in hand is £0.88k. It is £0k against last year. And the total assets are £2090.56k, which is £0k against last year. HUGHES, Michael James is a Director of the company. OLIVER, Stephen Graham is a Director of the company. WYATT, James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
caveat viator Key Finiance
LIABILITIES
£1939.92k
CASH
£0.88k
TOTAL ASSETS
£2090.56k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Graham Oliver
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVEAT VIATOR LTD Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-04-05
09 Feb 2016
Compulsory strike-off action has been suspended
...
... and 9 more events
19 Jul 2013
Resolutions
-
RES13 ‐
Company authorised to enter into contracts facilitating subscription of additional class e shares 19/06/2013
30 Apr 2013
Statement of capital following an allotment of shares on 8 March 2013
30 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Remove & revoke authorised share capital/company authorised to enter into conctract facilitating 08/03/2013
-
RES11 ‐
Resolution of removal of pre-emption rights
30 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Remove & revoke authorised share capital/company authorised to enter into contract facilitating 08/03/2013
-
RES11 ‐
Resolution of removal of pre-emption rights
26 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted