Company NameCaf Actuary Limited
Company StatusDissolved
Company Number10258969
CategoryPrivate Limited Company
Incorporation Date30 June 2016(7 years, 10 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Johann Sohnge
Date of BirthDecember 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed30 June 2016(same day as company formation)
RoleActuary
Country of ResidenceEngland
Correspondence AddressSjd Accountancy Metro House, Ground Floor - Suite
Metro Centre
Gateshead
NE11 9NH
Secretary NameMr Johann Sohnge
StatusClosed
Appointed30 June 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSjd Accountancy Metro House, Ground Floor - Suite
Metro Centre
Gateshead
NE11 9NH

Location

Registered AddressSjd Accountancy Metro House, Ground Floor - Suite C
Metro Centre
Gateshead
NE11 9NH
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2019Change of details for Mr Johann Sohnge as a person with significant control on 1 August 2019 (2 pages)
30 October 2019Director's details changed for Mr Johann Sohnge on 1 August 2019 (2 pages)
11 October 2019Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE England to Sjd Accountancy Metro House, Ground Floor - Suite C Metro Centre Gateshead NE11 9NH on 11 October 2019 (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
21 August 2019Application to strike the company off the register (1 page)
2 August 2019Micro company accounts made up to 30 April 2019 (6 pages)
1 July 2019Confirmation statement made on 16 June 2019 with updates (4 pages)
1 May 2019Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page)
8 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
3 July 2018Confirmation statement made on 16 June 2018 with updates (4 pages)
1 February 2018Registered office address changed from 9 Heritage House 21 Inner Park Road London London SW19 6ED United Kingdom to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 1 February 2018 (1 page)
1 February 2018Director's details changed for Mr Johann Sohnge on 1 February 2018 (2 pages)
24 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
24 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
24 July 2017Notification of Johann Sohnge as a person with significant control on 30 June 2016 (2 pages)
24 July 2017Notification of Johann Sohnge as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Johann Sohnge as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
20 September 2016Director's details changed for Mr Johann Sohnge on 20 September 2016 (2 pages)
20 September 2016Registered office address changed from 533 Rednal Road Birmingham B38 8JB United Kingdom to 9 Heritage House 21 Inner Park Road London London SW19 6ED on 20 September 2016 (1 page)
20 September 2016Registered office address changed from 533 Rednal Road Birmingham B38 8JB United Kingdom to 9 Heritage House 21 Inner Park Road London London SW19 6ED on 20 September 2016 (1 page)
20 September 2016Director's details changed for Mr Johann Sohnge on 20 September 2016 (2 pages)
30 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 100
(23 pages)
30 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 100
(23 pages)