| Company Name | C-Mol (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054383 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Charles Heavey |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chapel Close Silverstone Northamptonshire NN12 8DW |
| Secretary Name | Mr Philip Charles Heavey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(5 years after company formation) |
| Appointment Duration | 5 years (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chapel Close Silverstone Northamptonshire NN12 8DW |
| Director Name | Achim Rudolph |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schlossbergstrasse 53 Solingen Nrw 42659 Germany |
| Secretary Name | Jeremy Harvey Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Co Representative |
| Correspondence Address | Cowtham Cottage Long Bennington Newark Nottinghamshire NG23 5EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Termination of appointment of Achim Rudolph as a director (1 page) |
| 18 November 2013 | Termination of appointment of Achim Rudolph as a director on 31 October 2013 (1 page) |
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 16 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Achim Rudolph on 24 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Achim Rudolph on 24 February 2010 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 June 2009 | Accounts made up to 28 February 2009 (1 page) |
| 17 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 16 March 2009 | Secretary appointed mr philip charles heavey (2 pages) |
| 16 March 2009 | Appointment Terminated Secretary jeremy harvey davies (1 page) |
| 16 March 2009 | Appointment terminated secretary jeremy harvey davies (1 page) |
| 16 March 2009 | Secretary appointed mr philip charles heavey (2 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from c/o geo. Little sebire & co 2 cecil court london road, enfield middlesex EN2 6DG (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from c/o geo. Little sebire & co 2 cecil court london road, enfield middlesex EN2 6DG (1 page) |
| 21 May 2008 | Accounts made up to 28 February 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 April 2008 | Director appointed philip charles heavey (2 pages) |
| 22 April 2008 | Director appointed philip charles heavey (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 15 April 2008 | Accounts made up to 29 February 2008 (1 page) |
| 11 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 28 April 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 31 October 2006 | Accounts made up to 28 February 2006 (1 page) |
| 22 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 14 December 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 5 October 2004 | Secretary's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Incorporation (18 pages) |
| 24 February 2004 | Incorporation (18 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |