| Company Name | CME (2015) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792304 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Closed |
| Appointed | 01 April 2002(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 November 2008) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2002(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 November 2008) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | Mr Victor Korman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Shirehall Gardens London NW4 2QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Contracting Made Easy Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Edgware HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,522 |
| Current Liabilities | £31,639 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 June 2008 | Application for striking-off (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 June 2007 | Return made up to 21/06/07; full list of members (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 June 2006 | Return made up to 21/06/06; full list of members (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Return made up to 21/06/05; full list of members (10 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 September 2004 | Return made up to 21/06/04; full list of members (9 pages) |
| 24 September 2004 | Return made up to 21/06/03; full list of members (9 pages) |
| 15 June 2004 | New secretary appointed (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | New director appointed (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 27 November 2001 | Return made up to 21/06/01; full list of members (8 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 September 2000 | Return made up to 21/06/00; full list of members (8 pages) |
| 1 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New director appointed (3 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Incorporation (17 pages) |