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Company Information for

C V INTERNATIONAL LIMITED

50 DUKE STREET, LONDON, W1K 6JL,
Company Registration Number
06417241
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About C V International Ltd
C V INTERNATIONAL LIMITED was founded on 2007-11-05 and had its registered office in 50 Duke Street. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
C V INTERNATIONAL LIMITED
 
Legal Registered Office
50 DUKE STREET
LONDON
W1K 6JL
Other companies in W1K
 
Filing Information
Company Number 06417241
Date formed 2007-11-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-05-17 03:29:21
Primary Source:Companies House
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Company Officers of C V INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JACQUI ELIAS
Director 2007-11-05
ANGELA LESLEY GREEN
Company Secretary 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2007-11-05 2007-11-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-11-05 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JACQUI ELIAS CV EXECUTIVE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2014-04-08
VANESSA JACQUI ELIAS CVUK LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
ANGELA LESLEY GREEN CV EXECUTIVE LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2014-04-08
ANGELA LESLEY GREEN CVUK LIMITED Company Secretary 2002-12-14 CURRENT 2002-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-12DS01APPLICATION FOR STRIKING-OFF
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0105/11/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-01-22AR0105/11/12 FULL LIST
2012-07-23AA29/02/12 TOTAL EXEMPTION FULL
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JACQUI ELIAS / 09/12/2011
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LESLEY GREEN / 09/12/2011
2011-12-09AR0105/11/11 FULL LIST
2011-07-06AA28/02/11 TOTAL EXEMPTION FULL
2010-12-03AR0105/11/10 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION FULL
2009-11-12AR0105/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JACQUI ELIAS / 01/10/2009
2009-10-27AA28/02/09 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM DUKE STREET HOUSE 50 DUKE STREET LONDON W1K 6JL
2008-08-11AA29/02/08 TOTAL EXEMPTION FULL
2007-11-16225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 28/02/08
2007-11-13288bSECRETARY RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C V INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C V INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C V INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C V INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V INTERNATIONAL LIMITED
Trademarks
We have not found any records of C V INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C V INTERNATIONAL 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 (74990 - Non-trading company) as C V INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C V INTERNATIONAL 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 C V INTERNATIONAL 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 C V INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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