C M Sports Limited

Company Name	C M Sports Limited
Company Status	Dissolved
Company Number	03845225
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Miss Angel McKenzie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Closed
Appointed	01 June 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 December 2009)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	85e Herne Hill London SE24 9NE

Secretary Name	Miss Angel McKenzie
Nationality	Russian
Status	Closed
Appointed	01 June 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 December 2009)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	85e Herne Hill London SE24 9NE

Director Name	Mr Clinton George McKenzie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28b Mundania Road London SE22 0NJ

Director Name	Duke McKenzie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	43a Edridge Road Croydon Surrey CR0 1EG

Secretary Name	Sarah Jocelyn Hynds
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	39 Harfield Gardens Grove Lane London SE5 8DB

Secretary Name	Helen Hobbs
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 June 2005)
Role	Co Secretary
Correspondence Address	49 Kestrel Avenue London SE24 0ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Half Moon Lane Herne Hill London SE24 9HU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,101
Cash	£1,150
Current Liabilities	£30,115

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009	Appointment terminated director clinton mckenzie (2 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Return made up to 08/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 08/03/07; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 December 2005	Return made up to 21/09/05; full list of members (7 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
4 November 2005	New secretary appointed;new director appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
18 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Return made up to 21/09/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 November 2003	Return made up to 21/09/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
14 March 2003	Return made up to 21/09/02; full list of members (6 pages)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 1ST floor (samuelsons) 135A high street london W3 6LY (1 page)
26 October 2001	Return made up to 21/09/01; full list of members (6 pages)
22 June 2001	Director resigned (1 page)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 October 2000	Return made up to 21/09/00; full list of members (6 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
21 September 1999	Incorporation (17 pages)

C M Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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