CM Feast Limited

Company Name	CM Feast Limited
Company Status	Dissolved
Company Number	04114680
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Murray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1.4, 3-4 Devonshire Street London W1W 5DT

Secretary Name	Mr Peter John Watts
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	Gary Victor Feast
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Bucknalls Drive Bricket Wood St Albans Hertfordshire AL2 3XJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1.4, 3-4 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Gary Victor Feast 50.00% Ordinary
1 at £1	Mr Neil Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£125
Current Liabilities	£125

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 30 October 2017 (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
27 July 2017	Termination of appointment of Gary Victor Feast as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Gary Victor Feast as a director on 26 July 2017 (1 page)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Director's details changed for Neil Murray on 28 January 2016 (2 pages)
4 February 2016	Director's details changed for Neil Murray on 28 January 2016 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
8 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Neil Murray on 1 August 2011 (2 pages)
23 January 2012	Director's details changed for Neil Murray on 1 August 2011 (2 pages)
23 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Neil Murray on 1 August 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Neil Murray on 28 November 2009 (2 pages)
3 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Neil Murray on 28 November 2009 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Gary Victor Feast on 27 November 2009 (2 pages)
12 February 2010	Director's details changed for Neil Murray on 27 November 2009 (2 pages)
12 February 2010	Director's details changed for Neil Murray on 27 November 2009 (2 pages)
12 February 2010	Director's details changed for Gary Victor Feast on 27 November 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 February 2008	Return made up to 27/11/07; full list of members (3 pages)
12 February 2008	Return made up to 27/11/07; full list of members (3 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2007	Return made up to 27/11/06; full list of members (7 pages)
3 February 2007	Return made up to 27/11/06; full list of members (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Return made up to 27/11/05; full list of members (7 pages)
13 December 2005	Return made up to 27/11/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
15 December 2003	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Secretary's particulars changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 (7 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 January 2002	Ad 31/12/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
30 January 2002	Ad 31/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 December 2001	Return made up to 27/11/01; full list of members (6 pages)
13 December 2001	Return made up to 27/11/01; full list of members (6 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
13 December 2000	Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 December 2000	Ad 04/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
27 November 2000	Incorporation (18 pages)
27 November 2000	Incorporation (18 pages)

CM Feast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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