Edgware
Middlesex
HA8 5NR
Director Name | Ketheeswaran Subramaniam |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Garden Avenue Mitcham Surrey CR4 2EE |
Secretary Name | Mr Nadarajah Kanthaiah |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Quenesbury Station Parade Quenesbury HA8 5NR |
Director Name | Mahalingham Perumaiyinar |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 25 April 2008(5 months after company formation) |
Appointment Duration | 7 months (resigned 21 November 2008) |
Role | Company Director |
Correspondence Address | 90 Reynolds Drive Edgware London HA8 5PY |
Director Name | Mrs Vani Kathirgamalingam |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(1 year after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16a Queensbury Station Parade Edgware Middlesex HA8 5NR |
Director Name | Mr Pratheeban Ranganathan |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 November 2008(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Beverley Drive Edgware Middlesex HA8 5NL |
Director Name | Mr Udayakumar Subramaniam |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 November 2008(1 year after company formation) |
Appointment Duration | 2 months (resigned 23 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Queensbury Station Parade Quensbury London HA8 5NR |
Director Name | Mr Udayakumar Subramaniam |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 June 2010(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50a South Parade, Mollison Way Edgware Middlesex HA8 5QL |
Registered Address | 50a South Parade, Mollison Way Edgware Middlesex HA8 5QL |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
1 at £1 | Mr Pratheeban Ranganathan 100.00% Ordinary |
---|
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2011 | Registered office address changed from 246 Station Road Edgware HA8 2EW United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 246 Station Road Edgware HA8 2EW United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 246 Station Road Edgware HA8 2EW United Kingdom on 6 October 2011 (1 page) |
22 September 2011 | Registered office address changed from 50a South Parade, Mollison Way Edgware Middlesex HA8 5QL United Kingdom on 22 September 2011 (1 page) |
22 September 2011 | Appointment of Mr Francis Anton as a director (2 pages) |
22 September 2011 | Registered office address changed from 50a South Parade, Mollison Way Edgware Middlesex HA8 5QL United Kingdom on 22 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Udayakumar Subramaniam as a director (1 page) |
22 September 2011 | Termination of appointment of Udayakumar Subramaniam as a director on 22 September 2011 (1 page) |
22 September 2011 | Appointment of Mr Francis Anton as a director on 22 September 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
30 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
1 September 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Purchase of own shares. (3 pages) |
31 August 2010 | Company name changed cfm impex LIMITED\certificate issued on 31/08/10
|
31 August 2010 | Change of name notice (2 pages) |
31 August 2010 | Change of name notice (2 pages) |
31 August 2010 | Company name changed cfm impex LIMITED\certificate issued on 31/08/10
|
21 June 2010 | Appointment of Mr Udayakumar Subramaniam as a director (2 pages) |
21 June 2010 | Termination of appointment of Pratheeban Ranganathan as a director (1 page) |
21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
21 June 2010 | Appointment of Mr Udayakumar Subramaniam as a director (2 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
21 June 2010 | Registered office address changed from 23a Queensbury Station Parade Edgware Middlesex HA8 5NR on 21 June 2010 (1 page) |
21 June 2010 | Termination of appointment of Pratheeban Ranganathan as a director (1 page) |
21 June 2010 | Registered office address changed from 23a Queensbury Station Parade Edgware Middlesex HA8 5NR on 21 June 2010 (1 page) |
15 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Pratheeban Ranganathan on 21 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Pratheeban Ranganathan on 21 November 2009 (2 pages) |
15 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
27 August 2009 | Accounts made up to 30 November 2008 (1 page) |
9 February 2009 | Gbp ic 2/1\23/01/09\gbp sr 1@1=1\ (1 page) |
9 February 2009 | Gbp ic 2/1 23/01/09 gbp sr 1@1=1 (1 page) |
9 February 2009 | Appointment Terminated Director udayakumar subramaniam (1 page) |
9 February 2009 | Appointment terminated director udayakumar subramaniam (1 page) |
14 January 2009 | Gbp ic 3/2 01/01/09 gbp sr 1@1=1 (1 page) |
14 January 2009 | Appointment Terminated Director vani kathirgamalingam (1 page) |
14 January 2009 | Gbp ic 3/2\01/01/09\gbp sr 1@1=1\ (1 page) |
14 January 2009 | Appointment terminated director vani kathirgamalingam (1 page) |
14 January 2009 | Return made up to 21/11/08; full list of members (7 pages) |
14 January 2009 | Return made up to 21/11/08; full list of members (7 pages) |
24 December 2008 | Gbp ic 5/3\21/11/08\gbp sr 2@1=2\ (1 page) |
24 December 2008 | Gbp ic 5/3 21/11/08 gbp sr 2@1=2 (1 page) |
12 December 2008 | Ad 21/11/08 gbp si 3@1=3 gbp ic 2/5 (2 pages) |
12 December 2008 | Director appointed udayakumar subramaniam (1 page) |
12 December 2008 | Director appointed udayakumar subramaniam (1 page) |
12 December 2008 | Director appointed pratheeban ranganathan (1 page) |
12 December 2008 | Appointment Terminated Director mahalingham perumaiyinar (1 page) |
12 December 2008 | Director appointed vani kathirgamalingam (1 page) |
12 December 2008 | Director appointed vani kathirgamalingam (1 page) |
12 December 2008 | Appointment terminated director mahalingham perumaiyinar (1 page) |
12 December 2008 | Director appointed pratheeban ranganathan (1 page) |
12 December 2008 | Ad 21/11/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
6 December 2008 | Company name changed cine film master multimedia uk LTD\certificate issued on 09/12/08 (2 pages) |
6 December 2008 | Company name changed cine film master multimedia uk LTD\certificate issued on 09/12/08 (2 pages) |
8 September 2008 | Appointment Terminated Secretary nadarajah kanthaiah (1 page) |
8 September 2008 | Appointment terminated secretary nadarajah kanthaiah (1 page) |
2 May 2008 | Director appointed mahalingham perumaiyinar (1 page) |
2 May 2008 | Appointment terminated director ketheeswaran subramaniam (1 page) |
2 May 2008 | Director appointed mahalingham perumaiyinar (1 page) |
2 May 2008 | Appointment Terminated Director ketheeswaran subramaniam (1 page) |
21 November 2007 | Incorporation (12 pages) |
21 November 2007 | Incorporation (12 pages) |