About

Registered Number: 04616815
Date of Incorporation: 13/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: Squires House 205a High Street, West Wickham, Kent, BR4 0PH

 

Cvon Innovations Ltd was founded on 13 December 2002 and are based in West Wickham, it's status at Companies House is "Dissolved". The company has one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARJANNE, Artturi Johannes 10 December 2009 01 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 07 October 2013
MISC - Miscellaneous document 04 March 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 10 August 2012
RESOLUTIONS - N/A 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 27 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 07 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 February 2011
AUD - Auditor's letter of resignation 09 November 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
SH01 - Return of Allotment of shares 20 January 2010
RESOLUTIONS - N/A 21 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
SH01 - Return of Allotment of shares 21 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
363a - Annual Return 21 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
AA - Annual Accounts 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
363s - Annual Return 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
AA - Annual Accounts 29 October 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
123 - Notice of increase in nominal capital 05 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 24 January 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
CERTNM - Change of name certificate 16 August 2006
363s - Annual Return 21 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.