| Company Name | CMMB (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964430 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Mayers |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Broker |
| Correspondence Address | No. 13 Palm Avenue West Petit Valley. Trinidad |
| Director Name | Ramesh Ramasundaram |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Director & Ceo |
| Correspondence Address | Unit 11, Cluster1 Spanish Court Westmoorings. Trinidad |
| Secretary Name | Krishna Boodhai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Orange Grove Trincity Trinidad |
| Director Name | Ramcharan Kalicharan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 11 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 20 January 2009) |
| Role | Accountant |
| Correspondence Address | No1 10 Krystal Avenue, Balmain Couva Trinidad |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2008 | Application for striking-off (1 page) |
| 26 August 2008 | Director appointed ramcharan kalicharan (2 pages) |
| 13 November 2007 | Return made up to 12/10/07; full list of members (8 pages) |
| 11 January 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS (1 page) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Incorporation (19 pages) |