Capital Management Holding Plc

Company Name	Capital Management Holding Plc
Company Status	Dissolved
Company Number	05269946
Category	Public Limited Company
Incorporation Date	26 October 2004(19 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Ass-Fin Plc and M B M Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Telecash Foundation Llc (Corporation)
Status	Closed
Appointed	10 December 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 15 June 2010)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Director Name	Capital Management Group Llc (Corporation)
Status	Closed
Appointed	01 January 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 2010)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Director Name	Capital Management Investments Llc (Corporation)
Status	Closed
Appointed	15 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2010)
Correspondence Address	113 Barksdale Professional Center Newark De 19711

Director Name	Antonio Stajano
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via F.V Saverio Correra 202 Napoli 80100

Director Name	Giuseppe Diego Danna
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Domitiana Km.31 00 N.1 Caster Volturno (Ce) 81030

Director Name	Anna Carta
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2004(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 2005)
Role	Consultant
Correspondence Address	Via Domitiana Km. 31 Castel Volturno (Ce) 81030 Italy

Secretary Name	Diego Giuseppe D Anna
Nationality	Italian
Status	Resigned
Appointed	01 April 2005(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 2005)
Role	Consultant
Correspondence Address	Viale Zoppo 12/14 Castel Volurno Ce 8to30 Italy

Director Name	Walter Valli
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2006)
Role	Consultant
Correspondence Address	31 Via Matteotti Bizzarone Covo Italy

Director Name	Aldo Franco Pedrizzetti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2006)
Role	Consultant
Correspondence Address	Bane X Engheune Yonnet Road Vientiane Chanthaburt District Thailand

Secretary Name	Walter Valli
Nationality	Italian
Status	Resigned
Appointed	18 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2006)
Role	Consultant
Correspondence Address	31 Via Matteotti Bizzarone Covo Italy

Director Name	Predrag Krosnjar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Serbian
Status	Resigned
Appointed	29 November 2006(2 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 10 December 2006)
Role	Managing Director
Correspondence Address	No. 43 Great Cumberland Place London Mayfair W1H 7TF

Director Name	Rocco Castrignano
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2007)
Role	Ceo & President
Correspondence Address	Yonnet Rd. Bane Xiengnheune,, Chanthaburi District Vientiane Laos

Secretary Name	Rocco Castrignano
Nationality	Italian
Status	Resigned
Appointed	25 June 2007(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2007)
Role	Ceo & President
Correspondence Address	Yonnet Rd. Bane Xiengnheune,, Chanthaburi District Vientiane Laos

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	29 November 2006(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Secretary Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	29 November 2006(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Secretary Name	VIP Investments Llc (Corporation)
Status	Resigned
Appointed	01 August 2007(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 September 2007)
Correspondence Address	113 Barksdale Professional Center Newark De De 197

Director Name	Capital Investments Llc (Corporation)
Status	Resigned
Appointed	01 September 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2007)
Correspondence Address	113 Barksdale Professional Center Newark De De19711

Secretary Name	Woodstock Accounting Services Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2007)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	Woodstock Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2007)
Correspondence Address	Suite 1030 2nd Floor 4 Princes Street London W1B 2LE

Location

Registered Address	93-95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	Appointment terminated secretary woodstock secretaries LIMITED (1 page)
16 June 2009	Appointment Terminated Secretary woodstock secretaries LIMITED (1 page)
9 June 2009	Gbp nc 1000000000/1500000000 05/06/09 (2 pages)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2009	Gbp nc 1000000000/1500000000\05/06/09 (2 pages)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2009	Return made up to 26/10/08; full list of members (4 pages)
7 April 2009	Return made up to 26/10/08; full list of members (4 pages)
30 March 2009	Return made up to 26/10/07; full list of members (4 pages)
30 March 2009	Return made up to 26/10/07; full list of members (4 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Registered office changed on 19/01/2009 from 4 princes street mayfair london W1B 2LE (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 4 princes street mayfair london W1B 2LE (1 page)
16 January 2009	Accounts made up to 31 October 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 October 2007	Statement of affairs (10 pages)
20 October 2007	Ad 17/10/07--------- Â£ si 77745000@1=77745000 Â£ ic 9000000/86745000 (2 pages)
20 October 2007	Ad 17/10/07--------- Â£ si 77745000@1=77745000 Â£ ic 9000000/86745000 (2 pages)
20 October 2007	Resolutions RES14 ‐ Â£77,745,000 24/09/07 (1 page)
20 October 2007	Statement of affairs (10 pages)
20 October 2007	Resolutions RES14 ‐ Â£77,745,000 24/09/07 (1 page)
9 October 2007	Â£ nc 100000000/500000000 08/10/07 (2 pages)
9 October 2007	Â£ nc 100000000/500000000 08/10/07 (2 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (1 page)
11 June 2007	Accounts made up to 31 October 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
16 November 2006	Return made up to 26/10/06; full list of members (3 pages)
16 November 2006	Return made up to 26/10/06; full list of members (3 pages)
31 August 2006	Accounts made up to 31 October 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 May 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
15 May 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
24 November 2005	Company name changed m b m group PLC\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed m b m group PLC\certificate issued on 24/11/05 (2 pages)
21 November 2005	Return made up to 26/10/05; full list of members (3 pages)
21 November 2005	Â£ nc 9000000/100000000 18/11/05 (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (3 pages)
21 November 2005	Â£ nc 9000000/100000000 18/11/05 (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
10 November 2005	Company name changed ass-fin PLC\certificate issued on 10/11/05 (3 pages)
10 November 2005	Company name changed ass-fin PLC\certificate issued on 10/11/05 (3 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
3 December 2004	Certificate of authorisation to commence business and borrow (1 page)
3 December 2004	Certificate of authorisation to commence business and borrow (1 page)
3 December 2004	Application to commence business (2 pages)
3 December 2004	Application to commence business (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Incorporation (15 pages)
26 October 2004	Incorporation (15 pages)
26 October 2004	Secretary resigned (1 page)

Capital Management Holding Plc

Business Activity

Directors

Location

Accounts

Filing History

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