| Company Name | Corporate Projects Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784309 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Director Name | Parkridge Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Secretary Name | Intercourt Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2000(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 February 2006) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Goethe Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 17 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 3 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Return made up to 08/06/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 March 2000 | Auditor's resignation (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 October 1999 | Ad 08/06/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 8 June 1999 | Incorporation (11 pages) |