| Company Name | Cvcrm Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151054 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 2 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
| Previous Names | Business Spark Limited and Consult Crm Ltd |
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 | Mr Karl Newman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mulberries 5 Furse Close Camberley Surrey GU15 1BF |
| Secretary Name | Korrine Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mulberries 5 Furse Close Camberley Surrey GU15 1BF |
| Director Name | John Anthony Pearson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 August 2014) |
| Role | Sales Marketing Director |
| Correspondence Address | 2 Jill Grey Place Hitchin Hertfordshire SG4 9YH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,878 |
| Cash | £48,375 |
| Current Liabilities | £135,798 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 3 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 3 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 10 July 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 10 July 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 10 July 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 4 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 4 August 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 23 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (7 pages) |
| 23 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (7 pages) |
| 23 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (7 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (6 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (6 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (6 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 7 December 2009 (6 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 7 December 2009 (6 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 7 December 2009 (6 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 7 June 2009 (6 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 7 June 2009 (6 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 7 June 2009 (6 pages) |
| 12 January 2009 | Liquidators' statement of receipts and payments to 7 December 2008 (6 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 7 December 2008 (6 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 7 December 2008 (6 pages) |
| 1 July 2008 | Liquidators statement of receipts and payments to 7 December 2008 (6 pages) |
| 1 July 2008 | Liquidators statement of receipts and payments to 7 December 2008 (6 pages) |
| 1 July 2008 | Liquidators' statement of receipts and payments to 7 December 2008 (6 pages) |
| 27 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 8 March 2007 | Administrator's progress report (9 pages) |
| 3 November 2006 | Result of meeting of creditors (3 pages) |
| 10 October 2006 | Statement of administrator's proposal (27 pages) |
| 4 October 2006 | Company name changed consult crm LTD\certificate issued on 04/10/06 (2 pages) |
| 15 September 2006 | Statement of affairs (7 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: the mulberries 5 furse close camberley surrey GU15 1BF (1 page) |
| 15 August 2006 | Appointment of an administrator (1 page) |
| 21 February 2006 | Ad 10/02/06--------- £ si 188@1=188 £ ic 2/190 (2 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 September 2005 | Particulars of mortgage/charge (7 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 July 2004 | Company name changed business spark LIMITED\certificate issued on 22/07/04 (2 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 31 January 2001 | Incorporation (20 pages) |