Company NameCMG Consulting Limited
Company StatusDissolved
Company Number03494384
CategoryPrivate Limited Company
Incorporation Date19 January 1998(26 years, 2 months ago)
Dissolution Date22 August 2000 (23 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCMG Consulting Sarl (Corporation)
StatusClosed
Appointed19 January 1998(same day as company formation)
Correspondence Address1 Rue De Bugnon
Ch-1299 Crans-Pres-Celigny
Vaud
Switzerland
Secretary NameFinancial Data Company Ltd (Corporation)
StatusClosed
Appointed19 January 1998(same day as company formation)
Correspondence Address80 Broad Street
Monrovia
Foreign
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressPO Box 2588
843 Finchley Road
London
NW11 8NQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
23 March 2000Application for striking-off (1 page)
16 September 1999Accounts for a small company made up to 31 January 1999 (5 pages)
3 April 1999Return made up to 19/01/99; full list of members (6 pages)
2 March 1998New secretary appointed (2 pages)
19 February 1998Registered office changed on 19/02/98 from: po box 2588 843 finchley road london NW11 8WQ (1 page)
19 February 1998New director appointed (2 pages)
19 February 1998Ad 19/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 February 1998Registered office changed on 11/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 January 1998Secretary resigned (1 page)
19 January 1998Incorporation (14 pages)