Cvmail Services (UK) Limited

Company Name	Cvmail Services (UK) Limited
Company Status	Dissolved
Company Number	05282750
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	Buildgroove Limited and Blaxmill (Forty-One) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 05 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	30 The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2008)
Role	Director Of Tax Group
Correspondence Address	The Cottage Stambourne Road Ridgewell Essex CO9 4SR

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

15k at £1	Reuters LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,644,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 1 (4 pages)
18 December 2014	Solvency statement dated 18/12/14 (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/12/2014 (1 page)
18 December 2014	Statement by directors (1 page)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
15 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
15 July 2013	Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Company name changed blaxmill (forty-one) LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
26 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 December 2008	Full accounts made up to 31 December 2007 (11 pages)
19 November 2008	Return made up to 10/11/08; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Ad 02/11/06--------- Â£ si 5000@1 (2 pages)
4 December 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 10/11/06; full list of members (2 pages)
9 November 2006	Ad 02/11/06--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 January 2006	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Secretary's particulars changed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 April 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
22 November 2004	Company name changed buildgroove LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
10 November 2004	Incorporation (17 pages)

Cvmail Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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