Company NameCREA Rmbs & Cmbs 1 Limited
Company StatusDissolved
Company Number06181872
CategoryPrivate Limited Company
Incorporation Date23 March 2007(17 years, 1 month ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFinnish
StatusClosed
Appointed01 August 2008(1 year, 4 months after company formation)
Appointment Duration1 year (closed 11 August 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Fellbrook
Ham
Richmond
Surrey
TW10 7UW
Director NameMs Helena Paivi Whitaker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFinnish
StatusClosed
Appointed01 August 2008(1 year, 4 months after company formation)
Appointment Duration1 year (closed 11 August 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Fellbrook
Ham
Richmond
Surrey
TW10 7UW
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed23 March 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed23 March 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed23 March 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address35 Great St Helens
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
21 April 2009Application for striking-off (1 page)
21 April 2009Return made up to 23/03/09; full list of members (4 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
1 August 2008Director appointed ms paivi helena whitaker (2 pages)
16 May 2008Secretary's change of particulars / sfm corporate services LIMITED / 22/03/2008 (1 page)
16 May 2008Return made up to 23/03/08; full list of members (3 pages)
16 May 2008Director's change of particulars / sfm directors LIMITED / 22/03/2008 (1 page)
16 May 2008Director's change of particulars / sfm directors (no.2) LIMITED / 22/03/2008 (1 page)