CAVANA OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02711227
Status Liquidation
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Chiltern Court 37 st. Peters Avenue Caversham Reading Berkshire RG4 7DH to Bridge House London Bridge London SE1 9QR on 28 April 2016; Declaration of solvency. The most likely internet sites of CAVANA OVERSEAS LIMITED are www.cavanaoverseas.co.uk, and www.cavana-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cavana Overseas Limited is a Private Limited Company. The company registration number is 02711227. Cavana Overseas Limited has been working since 01 May 1992. The present status of the company is Liquidation. The registered address of Cavana Overseas Limited is Bridge House London Bridge London Se1 9qr. . RICHMOND, James Scott is a Director of the company. Secretary HARPER, Maureen Ellen has been resigned. Secretary JOHNSON, Josephine Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CREMER-EVANS, Laird has been resigned. Director HARPER, Eugene Ronald has been resigned. Director JAMES, Georgette Louise has been resigned. Director JOHNSON, Josephine Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RICHMOND, James Scott
Appointed Date: 10 May 2010
60 years old

Resigned Directors

Secretary
HARPER, Maureen Ellen
Resigned: 01 February 1999
Appointed Date: 01 May 1992
Secretary
JOHNSON, Josephine Mary
Resigned: 10 May 2010
Appointed Date: 01 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 1992
Appointed Date: 01 May 1992
Director
CREMER-EVANS, Laird
Resigned: 24 April 2002
Appointed Date: 01 March 1999
68 years old
Director
HARPER, Eugene Ronald
Resigned: 01 March 1999
Appointed Date: 01 May 1992
97 years old
Director
JAMES, Georgette Louise
Resigned: 10 May 2010
Appointed Date: 22 April 2002
84 years old
Director
JOHNSON, Josephine Mary
Resigned: 10 May 2010
Appointed Date: 01 February 1999
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 1992
Appointed Date: 01 May 1992

CAVANA OVERSEAS LIMITED Events

28 Mar 2017
Return of final meeting in a members' voluntary winding up
28 Apr 2016
Registered office address changed from Chiltern Court 37 st. Peters Avenue Caversham Reading Berkshire RG4 7DH to Bridge House London Bridge London SE1 9QR on 28 April 2016
27 Apr 2016
Declaration of solvency
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
...
... and 62 more events
07 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1993
Return made up to 01/05/93; full list of members
20 May 1993
Ad 19/04/93--------- £ si 98@1=98 £ ic 2/100
29 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1992
Incorporation

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