Company NameC20M Ltd
Company StatusDissolved
Company Number05102876
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 April 2004(20 years ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelen Liling Lee
Date of BirthJune 1961 (Born 62 years ago)
NationalityMalaysian
StatusClosed
Appointed15 April 2004(same day as company formation)
RoleMulti Media Facilitator
Country of ResidenceUnited Kingdom
Correspondence Address2 Henry Wise House
Vauxhall Bridge Road
London
SW1V 2SU
Director NamePeter Lee Sing Kuwong Lee
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityMalaysian
StatusResigned
Appointed15 April 2004(same day as company formation)
RoleCommunity Worker
Correspondence AddressLot 80 Kasteri Height
N.Lai New Town
Negri Sembilan
56000
Secretary NameBeatrice Mambwe
NationalityBritish
StatusResigned
Appointed15 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Perth Road
Leyton
London
E10 7PB
Secretary NameNang Muw Lian
NationalityBurmese
StatusResigned
Appointed17 May 2004(1 month after company formation)
Appointment Duration4 years (resigned 12 June 2008)
RoleMusician
Correspondence Address4 302a New Cross Road
London
SE14 6AF

Location

Registered AddressVoluntary Action Westminster
37 Chapel Street
London
NW1 5DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryPartial Exemption
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
17 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
15 December 2008Annual return made up to 25/11/08 (11 pages)
13 June 2008Appointment terminated secretary nang lian (1 page)
13 June 2008Appointment terminated director peter lee (1 page)
28 May 2008Partial exemption accounts made up to 30 April 2007 (7 pages)
1 May 2008Location of register of members (1 page)
1 May 2008Annual return made up to 15/04/08 (2 pages)
1 May 2008Location of debenture register (1 page)
1 May 2008Registered office changed on 01/05/2008 from, 2 henry wise house, vauxhall bridge road, london, SW1V 2SU (1 page)
6 August 2007Annual return made up to 15/04/07 (2 pages)
11 April 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
25 August 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 May 2006Annual return made up to 15/04/06 (4 pages)
20 February 2006Director's particulars changed (1 page)
20 February 2006Annual return made up to 13/05/05 (6 pages)
20 February 2006Registered office changed on 20/02/06 from: 37 chapel street, london, NW1 5DP (1 page)
15 November 2005First Gazette notice for compulsory strike-off (1 page)
10 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
30 July 2004New secretary appointed (2 pages)
16 July 2004Registered office changed on 16/07/04 from: 1A community centre, 1A rosebery avenue, london, EC1R 4RT (1 page)
4 June 2004Secretary resigned (1 page)
15 April 2004Incorporation (26 pages)