Company number 06339268
Status Liquidation
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2013-08-19
; Appointment of a voluntary liquidator; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016. The most likely internet sites of CAVEHS UNIVERSAL CUTTING PLANT LIMITED are www.cavehsuniversalcuttingplant.co.uk, and www.cavehs-universal-cutting-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Cavehs Universal Cutting Plant Limited is a Private Limited Company.
The company registration number is 06339268. Cavehs Universal Cutting Plant Limited has been working since 09 August 2007.
The present status of the company is Liquidation. The registered address of Cavehs Universal Cutting Plant Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ASKARIAN, Brenda Anita is a Secretary of the company. ASKARIAN, Brenda Anita is a Director of the company. ASKARIAN, Saleh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007
CAVEHS UNIVERSAL CUTTING PLANT LIMITED Events
15 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2013-08-19
15 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
01 Aug 2016
Liquidators' statement of receipts and payments to 21 June 2016
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
...
... and 26 more events
06 Sep 2007
New secretary appointed
06 Sep 2007
Registered office changed on 06/09/07 from: rvs, rcl admin building box lane renwick road barking essex IG11 0SQ
18 Aug 2007
Secretary resigned
18 Aug 2007
Director resigned
09 Aug 2007
Incorporation