| Company Name | CM Consulting + Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963137 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 7 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2013(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 July 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2009(3 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 July 2019) |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Director Name | Christian Metzner |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Herzog-Georg-Ring 28 Annaberg Buchholz 09456 |
| Director Name | Andreas Metzner |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2012) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 21 An Der Bleiche Annaberg-Buchholz 09456 |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Seconnect Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2009(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 October 2009) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefied Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page) |
| 10 August 2016 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page) |
| 10 August 2016 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Secretary's details changed for Companies24 Ltd. on 11 October 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Secretary's details changed for Companies24 Ltd. on 11 October 2012 (2 pages) |
| 13 February 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 13 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Andreas Metzner as a director (1 page) |
| 12 February 2013 | Termination of appointment of Andreas Metzner as a director (1 page) |
| 12 February 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 12 February 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Andreas Metzner on 11 October 2009 (2 pages) |
| 19 February 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 19 February 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 19 February 2010 | Director's details changed for Andreas Metzner on 11 October 2009 (2 pages) |
| 19 February 2010 | Termination of appointment of Seconnect Ltd. as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Seconnect Ltd. as a secretary (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 29-30 margaret street suite 401 london W1W 8SA (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 29-30 margaret street suite 401 london W1W 8SA (1 page) |
| 18 February 2009 | Secretary appointed seconnect LTD. (1 page) |
| 18 February 2009 | Secretary appointed seconnect LTD. (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 2 February 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 2 February 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
| 20 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 20 December 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
| 20 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 11 October 2006 | Incorporation (14 pages) |
| 11 October 2006 | Incorporation (14 pages) |