Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > CVC DEVELOPMENTS LIMITED
Company Information for CVC DEVELOPMENTS LIMITED
LONDON, N2,
|
Company Registration Number
 02763249 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Cvc Developments Ltd
CVC DEVELOPMENTS LIMITED was founded on 1992-11-09 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CVC DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02763249 | |
|---|---|---|
| Date formed | 1992-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 14:38:51 |
| Companies House |
|
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Companies with same name CVC DEVELOPMENTS LIMITED
The following companies were found which have the same name as CVC DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CVC DEVELOPMENTS, L.L.C. | 910 WILLISTON PARK POINT, SUITE 1000 LAKE MARY FL 32746 | Active | Company formed on the 2003-06-24 | |
| CVC DEVELOPMENTS LTD | 89 FRAMLINGHAM CRESCENT LONDON SE9 4AF | Active | Company formed on the 2020-02-11 |
Company Officers of CVC DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY DAVID JOHN EVANS |
||
TIMOTHY DAVID JOHN EVANS |
||
ABUBAKER MOHAMED MEGERISI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD LEONARD PATEMAN |
Company Secretary | ||
EDWARD LEONARD PATEMAN |
Director | ||
MAHMUD MOHAMED GUSBI |
Director | ||
YOUSEF LANGHI |
Director | ||
PATRICK DEANE DANIELS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
PATRICK DEANE DANIELS |
Director | ||
DAVID RHYS EMANUEL |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARRYQUICK LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1996-02-22 | Dissolved 2017-07-04 | |
| CAPITAL VENTURE CORPORATION LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1991-11-21 | Dissolved 2017-08-15 | |
| WESTERN ARCHITECTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1995-11-22 | Dissolved 2017-07-04 | |
| CVC TRADING LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1995-12-14 | Dissolved 2017-07-04 | |
| CVC CONSTRUCTION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1996-10-29 | Dissolved 2017-07-04 | |
| IMPACT CORPORATION LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
| IESHA LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2018-06-05 | |
| CVC MANAGEMENT LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1992-11-09 | Dissolved 2017-08-15 | |
| CVC PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1996-11-04 | Dissolved 2017-08-15 | |
| FOUR WELLS MANAGEMENT LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| OMNA LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
| BYTEHOUSE LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
| IMPACT CORPORATION LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
| CVC PROPERTIES LIMITED | Director | 1996-11-04 | CURRENT | 1996-11-04 | Dissolved 2017-08-15 | |
| CVC CONSTRUCTION LIMITED | Director | 1996-10-29 | CURRENT | 1996-10-29 | Dissolved 2017-07-04 | |
| WESTERN ARCHITECTS LIMITED | Director | 1996-05-22 | CURRENT | 1995-11-22 | Dissolved 2017-07-04 | |
| CVC TRADING LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-14 | Dissolved 2017-07-04 | |
| CARRYQUICK LIMITED | Director | 1996-05-22 | CURRENT | 1996-02-22 | Dissolved 2017-07-04 | |
| CVC MANAGEMENT LIMITED | Director | 1993-09-10 | CURRENT | 1992-11-09 | Dissolved 2017-08-15 | |
| CAPITAL VENTURE CORPORATION LIMITED | Director | 1993-09-10 | CURRENT | 1991-11-21 | Dissolved 2017-08-15 | |
| IMPERIAL WAY INVESTMENTS LIMITED | Director | 1992-08-01 | CURRENT | 1950-10-25 | Dissolved 2014-06-03 | |
| TRISTAR NESHAM LIMITED | Director | 1992-08-01 | CURRENT | 1987-04-09 | Dissolved 2014-06-03 | |
| TRISTAR NORTHAMPTON LIMITED | Director | 1992-08-01 | CURRENT | 1987-06-10 | Dissolved 2014-06-03 | |
| TRISTAR CROYDON LIMITED | Director | 1992-08-01 | CURRENT | 1987-04-09 | Dissolved 2014-06-03 | |
| TRISTAR INVESTMENTS LIMITED | Director | 1992-08-01 | CURRENT | 1984-03-06 | Dissolved 2017-03-19 | |
| TRISTAR MOTOR GROUP LIMITED | Director | 1992-08-01 | CURRENT | 1985-11-22 | Dissolved 2017-03-19 | |
| ALPHA ENGINEERING LIMITED | Director | 1992-08-01 | CURRENT | 1988-04-06 | Liquidation | |
| TRISTAR GROUP LIMITED | Director | 1992-08-01 | CURRENT | 1985-11-28 | Liquidation | |
| TRISTAR HOLDINGS LIMITED | Director | 1992-08-01 | CURRENT | 1987-11-20 | Active | |
| MIDLAND INVESTMENTS LIMITED | Director | 1992-08-01 | CURRENT | 1979-01-03 | Active | |
| OMEGA GROUP MANAGEMENT SERVICES LIMITED | Director | 1992-08-01 | CURRENT | 1980-01-14 | Active | |
| OMEGA (U.K.) HOLDINGS LIMITED | Director | 1992-08-01 | CURRENT | 1984-06-12 | Active | |
| NESMO ENGINEERING LIMITED | Director | 1992-08-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| WELFORD TRUCK BODIES LIMITED | Director | 1992-03-14 | CURRENT | 1957-06-21 | Active - Proposal to Strike off | |
| COLSEC DOORS LIMITED | Director | 1991-08-01 | CURRENT | 1984-02-15 | Dissolved 2017-03-01 | |
| COLSEC LIMITED | Director | 1991-08-01 | CURRENT | 1974-07-12 | Active | |
| LEGACY PUBLISHING LIMITED | Director | 1991-08-01 | CURRENT | 1979-08-28 | Liquidation | |
| WELFORD TRUCK BODIES (NORTHERN) LIMITED | Director | 1991-03-14 | CURRENT | 1953-03-07 | Dissolved 2016-04-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 09/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKER MOHAMED MEGERISI / 01/04/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 09/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 09/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O C/O IMPACT CORPORATION TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT ENGLAND | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 80 WINNINGTON ROAD LONDON N2 0TX UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKER MOHAMED MEGERISI / 07/11/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 20 LITCHFIELD WAY LONDON NW11 6NJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 09/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/11/98 | |
| 363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 123 | £ NC 10000/250000 06/09/93 | |
| ERES04 | NC INC ALREADY ADJUSTED 06/09/93 | |
| ERES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93 | |
| 363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CVC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CVC DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CVC DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CVC DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CVC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CVC DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CVC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CVC DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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