C.F.A. Group Ltd

Company Name	C.F.A. Group Ltd
Company Status	Dissolved
Company Number	04002413
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dania Minotti
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2000(5 days after company formation)
Appointment Duration	11 years, 1 month (closed 12 July 2011)
Role	Administrator
Country of Residence	Italy
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Claudio Fava
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	18 December 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Ramillies House 2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 March 2011	Application to strike the company off the register (3 pages)
18 March 2011	Application to strike the company off the register (3 pages)
11 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (4 pages)
11 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (4 pages)
10 August 2010	Secretary's details changed for M W Douglas & Company Limited on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Claudio Fava on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Douglas Nominees Limited on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Dania Minotti on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Dania Minotti on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Douglas Nominees Limited on 26 May 2010 (2 pages)
10 August 2010	Secretary's details changed for M W Douglas & Company Limited on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Claudio Fava on 26 May 2010 (2 pages)
5 August 2010	Termination of appointment of Douglas Nominees Limited as a director (1 page)
5 August 2010	Termination of appointment of M W Douglas & Company Limited as a secretary (1 page)
5 August 2010	Termination of appointment of Douglas Nominees Limited as a director (1 page)
5 August 2010	Termination of appointment of M W Douglas & Company Limited as a secretary (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
21 January 2009	Director appointed claudio fava (1 page)
21 January 2009	Director appointed claudio fava (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Return made up to 26/05/08; full list of members (4 pages)
10 December 2008	Return made up to 26/05/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Return made up to 26/05/07; no change of members (7 pages)
26 June 2007	Return made up to 26/05/07; no change of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 June 2006	Return made up to 26/05/06; full list of members (7 pages)
19 June 2006	Return made up to 26/05/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Return made up to 26/05/05; full list of members (7 pages)
20 June 2005	Return made up to 26/05/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 26/05/04; full list of members (7 pages)
16 June 2004	Return made up to 26/05/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 September 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
15 September 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 June 2003	Return made up to 26/05/03; full list of members (7 pages)
3 June 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Return made up to 26/05/01; full list of members (6 pages)
10 December 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
10 December 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
23 November 2000	Ad 26/05/00-30/06/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2000	Ad 26/05/00-30/06/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 June 2000	Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 May 2000	Incorporation (17 pages)

C.F.A. Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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