C.E.M. & M Limited

Company Name	C.E.M. & M Limited
Company Status	Dissolved
Company Number	03233892
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 9 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	UEC Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Panagiotis Stavrianakos
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	08 December 2004(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 July 2014)
Role	Businessman
Country of Residence	Greece
Correspondence Address	1 I Dragatsi Street Piraeus 18535 Greece

Secretary Name	Abacus Secretarial Limited (Corporation)
Status	Closed
Appointed	03 October 2001(5 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 July 2014)
Correspondence Address	Julia House 3 Themistocles Dervis Street Nicosia 1066 Cyprus

Secretary Name	Zoulian Limited (Corporation)
Status	Closed
Appointed	09 December 2004(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 July 2014)
Correspondence Address	29a Annis Komninis Street Nicosia Foreign

Director Name	Dora Kaskani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Administrative Secretary
Correspondence Address	4 Karaiskaki Street Flat 104 Acropolis 2012 Cyprus

Director Name	Stella Raouna
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	19 George Iacovides Street Strovolus Nicosia 2045 Cyprus

Director Name	Charalambos Michaelides
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 October 2001(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 April 2002)
Role	Chartered Accountant
Correspondence Address	21 Archangelou Street Ayios Dhometios Nicosia Cy 2369 Cyprus

Director Name	Eleni Kinani
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 April 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2004)
Role	Private Employee
Correspondence Address	29a Annis Kominins Street Nicosia 1061 Foreign

Director Name	Panayiotis Kinanis
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 April 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2004)
Role	Estate Valuer
Correspondence Address	Annis Komninis Street 29a Nicosia 1061 Foreign

Secretary Name	COLY Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	Julia House 3 Th Dervis Street Nicosia Ch 1066 Cyprus

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

3k at £1	O. Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,202
Current Liabilities	£1,535

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,000 (4 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,000 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Abacus Secretarial Limited on 5 August 2010 (2 pages)
12 August 2010	Director's details changed for Panagiotis Stavrianakos on 5 August 2010 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Zoulian Limited on 5 August 2010 (1 page)
12 August 2010	Secretary's details changed for Abacus Secretarial Limited on 5 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Zoulian Limited on 5 August 2010 (1 page)
12 August 2010	Director's details changed for Panagiotis Stavrianakos on 5 August 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 August 2008	Return made up to 05/08/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 October 2007	Return made up to 05/08/07; no change of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 September 2006	Return made up to 05/08/06; full list of members (7 pages)
21 September 2006	Registered office changed on 21/09/06 from: 83-85 curtain road burbage house london EC2A 3BS (1 page)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 November 2005	Return made up to 05/08/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2005	Registered office changed on 23/03/05 from: 20-22 bedford row london WC1R 4JS (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
29 November 2004	Secretary's particulars changed (1 page)
15 October 2004	Secretary's particulars changed (1 page)
15 October 2004	Return made up to 05/08/04; full list of members (6 pages)
10 September 2003	Full accounts made up to 31 March 2002 (14 pages)
22 August 2003	Return made up to 05/08/03; full list of members (6 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
1 November 2002	Full accounts made up to 31 March 2001 (14 pages)
14 August 2002	Return made up to 05/08/02; full list of members (6 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 05/08/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 March 2000 (15 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
30 January 2001	Company name changed uec investments LIMITED\certificate issued on 30/01/01 (2 pages)
11 August 2000	Return made up to 05/08/00; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 March 1999 (15 pages)
18 August 1999	Return made up to 05/08/99; full list of members (8 pages)
13 August 1998	Return made up to 05/08/98; full list of members (8 pages)
8 July 1998	Full accounts made up to 31 March 1997 (12 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
11 April 1998	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
7 August 1997	Return made up to 05/08/97; full list of members (7 pages)
24 February 1997	Ad 05/08/96--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
24 January 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
5 August 1996	Incorporation (37 pages)

C.E.M. & M Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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