| Company Name | Corporate Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991080 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 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 | Luciano Bruni |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 July 2007) |
| Role | Betting Manager |
| Correspondence Address | 25 Surlingham Close London SE28 8NE |
| Secretary Name | Vincenzo Varrese |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | 121a High Street Woolwich London SE18 6DS |
| Secretary Name | Vincenzo Varrese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 121a High Street Woolwich London SE18 6DS |
| Secretary Name | Mrs Michelina Teoli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 10 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Borrell Close Broxbourne Hertfordshire EN10 7RD |
| Director Name | FDM Associates Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 3 Fullwoods Mews Bevenden Street London N1 6BF |
| Secretary Name | FDM Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 3 Fullwoods Mews Bevenden Street London N1 6BF |
Location
| Registered Address | C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,570,207 |
| Gross Profit | £253,081 |
| Net Worth | £111,545 |
| Cash | £12,060 |
| Current Liabilities | £301,102 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | Application for striking-off (1 page) |
| 19 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 11 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 3 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 8 December 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 17 May 2004 | Return made up to 11/05/04; full list of members
|
| 2 October 2003 | Registered office changed on 02/10/03 from: highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 3 July 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 23 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 71 garrison close churchill park hounslow middlesex TW4 5EZ (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 1A the parade 30HAVEN green ealing, london W5 2PB (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: g teoli and company northway house 1379 high road whetstone london N20 9LP (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 1A the parade 30 haven green ealing, london W5 2PB (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o g teoli & co 242 kingsbury road london NW9 0BG (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 9 July 2002 | Secretary's particulars changed (1 page) |
| 6 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 14 May 2001 | Ad 30/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 3 fullwood's mews bevenden street london N1 6BH (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 11 May 2000 | Incorporation (19 pages) |