| Company Name | CMA Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06426060 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Marian McAuley |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Secretary Name | Daniel McAuley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Barra Avenue Coatbridge North Lanarkshire ML5 5JJ Scotland |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Marian Mcauley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £767 |
| Cash | £3,671 |
| Current Liabilities | £16,870 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2020 | Application to strike the company off the register (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 17 July 2019 | Change of details for Miss Marian Mcauley as a person with significant control on 17 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Miss Marian Mcauley on 17 July 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 December 2013 | Termination of appointment of Daniel Mcauley as a secretary (1 page) |
| 24 December 2013 | Termination of appointment of Daniel Mcauley as a secretary (1 page) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Miss Marian Mcauley on 5 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Miss Marian Mcauley on 5 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Miss Marian Mcauley on 5 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 January 2012 | Director's details changed for Marian Mcauley on 13 November 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Marian Mcauley on 13 November 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Registered office address changed from Handle House 95 High Street Edgware Middlesex HA8 7DB on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from Handle House 95 High Street Edgware Middlesex HA8 7DB on 23 December 2011 (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 July 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 11 July 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 56 poynter road enfield middlesex EN1 1DL (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 56 poynter road enfield middlesex EN1 1DL (1 page) |
| 8 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2007 | Incorporation (13 pages) |
| 13 November 2007 | Incorporation (13 pages) |