C&M International Consultancy Limited

Company Name	C&M International Consultancy Limited
Company Status	Dissolved
Company Number	05794512
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)
Previous Name	Piccadilly 547 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Camilla Alexandra Mabbott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Redcliffe Square London SW10 9JY

Director Name	Mr David Pollacchi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Director Name	Mr Andrew John Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	440 Kings Road London SW10 0LH

Secretary Name	Mr Roger Edgar Attwell
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	4 Rockland Road London SW15 2LN

Secretary Name	Mr Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	31 July 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2011)
Role	Accountant
Correspondence Address	The Granary Windhill Bishops Stortford Herts CM23 2ND

Secretary Name	LSG Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	4th Floor 35 Piccadilly London W1J 0LP

Location

Registered Address	34 Redcliffe Square London SW10 9JY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,483
Gross Profit	£16,871
Net Worth	£44,855
Cash	£44,695
Current Liabilities	£3,100

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 20 March 2012 (1 page)
21 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
21 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Miss Camilla Alexandra Mabbott on 24 April 2011 (2 pages)
18 May 2011	Registered office address changed from C/O Adler Shine Aston House Cornwall House London N3 1LF United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O Adler Shine Aston House Cornwall House London N3 1LF United Kingdom on 18 May 2011 (1 page)
18 May 2011	Director's details changed for Miss Camilla Alexandra Mabbott on 24 April 2011 (2 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 300 (4 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 300 (4 pages)
11 May 2011	Termination of appointment of Jonathan Hughes as a secretary (1 page)
11 May 2011	Termination of appointment of a director (1 page)
11 May 2011	Termination of appointment of Jonathan Hughes as a secretary (1 page)
11 May 2011	Termination of appointment of a director (1 page)
9 May 2011	Full accounts made up to 30 September 2010 (15 pages)
9 May 2011	Full accounts made up to 30 September 2010 (15 pages)
21 April 2011	Registered office address changed from 440 King's Road Chelsea London SW10 0LH on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 440 King's Road Chelsea London SW10 0LH on 21 April 2011 (1 page)
21 October 2010	Capitals not rolled up (2 pages)
21 October 2010	Capitals not rolled up (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 30 September 2008 (12 pages)
7 December 2009	Full accounts made up to 30 September 2008 (12 pages)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
31 July 2009	Appointment Terminated Secretary roger attwell (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 November 2008	Full accounts made up to 30 September 2007 (11 pages)
12 November 2008	Full accounts made up to 30 September 2007 (11 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 May 2008	Appointment Terminated Secretary lsg services LIMITED (1 page)
29 May 2008	Secretary appointed mr roger edgar attwell (1 page)
29 May 2008	Appointment terminated secretary lsg services LIMITED (1 page)
29 May 2008	Secretary appointed mr roger edgar attwell (1 page)
7 February 2008	Registered office changed on 07/02/08 from: fourth floor 35 piccadilly london W1J 0LP (1 page)
7 February 2008	Registered office changed on 07/02/08 from: fourth floor 35 piccadilly london W1J 0LP (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
29 January 2008	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
24 May 2007	Return made up to 25/04/07; full list of members (2 pages)
24 May 2007	Return made up to 25/04/07; full list of members (2 pages)
19 December 2006	Company name changed piccadilly 547 LIMITED\certificate issued on 19/12/06 (2 pages)
19 December 2006	Company name changed piccadilly 547 LIMITED\certificate issued on 19/12/06 (2 pages)
25 April 2006	Incorporation (21 pages)

C&M International Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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