Cg Management Services Ltd

Company Name	Cg Management Services Ltd
Company Status	Dissolved
Company Number	06453477
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sami Wasif
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	11 Arundel Road Cheam Surrey SM2 7AD

Director Name	Balbir Singh Thind
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Rest
Country of Residence	Wales
Correspondence Address	The Wells Partnership The Old Rectory, Church Street Weybridge Surrey KT13 8DE

Secretary Name	Balbir Singh Thind
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Rest
Country of Residence	Wales
Correspondence Address	The Wells Partnership The Old Rectory, Church Street Weybridge Surrey KT13 8DE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	162 Clapham High Street London SW4 7UG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

60 at £1	Mr Sami Wasif 60.00% Ordinary
40 at £1	Balbir Singh Thind 40.00% Ordinary

Financials

Year	2014
Net Worth	-£23,578
Cash	£13,053
Current Liabilities	£13,740

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
17 September 2012	Termination of appointment of Balbir Singh Thind as a director on 14 September 2012 (1 page)
17 September 2012	Termination of appointment of Balbir Thind as a director (1 page)
17 September 2012	Termination of appointment of Balbir Singh Thind as a secretary on 14 September 2012 (1 page)
17 September 2012	Termination of appointment of Balbir Thind as a secretary (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (5 pages)
1 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Registered office address changed from The Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 162 Clapham High Street London SW4 7UG United Kingdom on 18 December 2009 (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Registered office address changed from 162 Clapham High Street London SW4 7UG United Kingdom on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Balbir Singh Thind on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Balbir Singh Thind on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
22 September 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
3 February 2009	Return made up to 14/12/08; full list of members (4 pages)
3 February 2009	Return made up to 14/12/08; full list of members (4 pages)
29 March 2008	S-div (1 page)
29 March 2008	S-div (1 page)
25 February 2008	Ad 14/12/07 gbp si [email protected]=99 gbp ic 1/100 (2 pages)
25 February 2008	Ad 14/12/07\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Incorporation (13 pages)
14 December 2007	Incorporation (13 pages)
14 December 2007	Director resigned (1 page)

Cg Management Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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