Company NameAztecgem
Company StatusDissolved
Company Number03277729
CategoryPrivate Unlimited Company
Incorporation Date13 November 1996(27 years, 5 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(13 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 02 April 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed06 December 1996(3 weeks, 2 days after company formation)
Appointment Duration22 years, 4 months (closed 02 April 2019)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed06 December 1996(3 weeks, 2 days after company formation)
Appointment Duration22 years, 4 months (closed 02 April 2019)
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed06 December 1996(3 weeks, 2 days after company formation)
Appointment Duration22 years, 4 months (closed 02 April 2019)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 06 December 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 06 December 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 06 December 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 06 December 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitecmpi.biz
Telephone020 79215000
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Cmpi Holdings LTD
89.45%
Ordinary Preferred
118 at £1Cmpi Holdings LTD
10.55%
Ordinary

Financials

Year2014
Net Worth£413,740,000
Current Liabilities£838,299,000

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2017Full accounts made up to 31 December 2016 (16 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 September 2016Full accounts made up to 31 December 2015 (17 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
21 September 2015Full accounts made up to 31 December 2014 (15 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,118
(6 pages)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,118
(6 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,118
(6 pages)
21 July 2014Full accounts made up to 31 December 2013 (14 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,118
(6 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,118
(6 pages)
1 July 2013Full accounts made up to 31 December 2012 (14 pages)
27 February 2013Statement of company's objects (2 pages)
27 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
26 June 2012Full accounts made up to 31 December 2011 (15 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
7 June 2011Full accounts made up to 31 December 2010 (14 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 September 2010Full accounts made up to 31 December 2009 (14 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
10 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 August 2009Full accounts made up to 31 December 2008 (15 pages)
6 January 2009Return made up to 02/11/08; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
14 November 2007Return made up to 02/11/07; full list of members (3 pages)
18 July 2007Full accounts made up to 31 December 2006 (14 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (11 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
13 September 2005Full accounts made up to 31 December 2004 (11 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
16 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (12 pages)
23 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
22 June 1999Re-registration of Memorandum and Articles (29 pages)
22 June 1999Declaration of assent for reregistration to UNLTD (1 page)
22 June 1999Certificate of re-registration from Limited to Unlimited (1 page)
22 June 1999Members' assent for rereg from LTD to UNLTD (1 page)
22 June 1999Application for reregistration from LTD to UNLTD (3 pages)
13 May 1999Ad 12/03/99--------- £ si 2@1=2 £ ic 1116/1118 (2 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
22 October 1998Full accounts made up to 31 December 1997 (11 pages)
16 September 1998Auditor's resignation (3 pages)
14 September 1998Ad 17/07/98--------- £ si 2@1=2 £ ic 1114/1116 (2 pages)
25 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/08/98
(2 pages)
24 November 1997Return made up to 02/11/97; full list of members (6 pages)
28 October 1997Ad 14/10/97--------- £ si 100@1=100 £ ic 14/114 (2 pages)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
13 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 January 1997Ad 18/12/96-24/12/96 £ si 10@1=10 £ ic 2/12 (1 page)
3 January 1997Ad 18/12/96-24/12/96 £ si 1@1=1 £ ic 13/14 (1 page)
3 January 1997Ad 18/12/96-24/12/96 £ si 1@1=1 £ ic 12/13 (2 pages)
2 January 1997Declaration of assistance for shares acquisition (4 pages)
19 December 1996Director resigned (1 page)
19 December 1996Secretary resigned;director resigned (1 page)
19 December 1996New secretary appointed;new director appointed (2 pages)
19 December 1996New director appointed (2 pages)
16 December 1996Secretary resigned (1 page)
16 December 1996Memorandum and Articles of Association (9 pages)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 December 1996Memorandum and Articles of Association (37 pages)
16 December 1996Director resigned (1 page)
16 December 1996Registered office changed on 16/12/96 from: 83 leonard street london EC2A 4QS (1 page)
16 December 1996New director appointed (12 pages)
16 December 1996New secretary appointed;new director appointed (12 pages)
16 December 1996Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
13 November 1996Incorporation (9 pages)