| Company Name | CGM Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04772718 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 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 | Olaf Wiehle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 May 2003(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 August 2009) |
| Role | Manager |
| Correspondence Address | Hubertusstrasse 15 Berlin Berlin 13469 Foreign |
| Secretary Name | Raoul Michael Koether |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 May 2003(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 August 2009) |
| Role | Author |
| Correspondence Address | 3 Nimmerfallstrasse Munich Bavaria 81245 Foreign |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Omega 4 No 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 3 tenterden street hanover square london W1S 1TD (1 page) |
| 12 February 2008 | Resolutions
|
| 12 February 2008 | Return made up to 31/05/07; no change of members (4 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 December 2006 | Return made up to 31/05/06; no change of members (4 pages) |
| 12 December 2006 | Resolutions
|
| 6 April 2006 | Return made up to 21/05/04; full list of members
|
| 6 April 2006 | Return made up to 21/05/05; full list of members (6 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 18 November 2005 | Resolutions
|
| 7 July 2005 | Resolutions
|
| 21 April 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Resolutions
|
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | New secretary appointed (2 pages) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |