| Company Name | CEMW Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07737056 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Carl Eric Werner |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Architecture, Design, Innovation |
| Country of Residence | England |
| Correspondence Address | 100 Clarendon Road London W11 2HR |
| Secretary Name | Hon Rose Serena Bethell |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Bromfelde Road London SW4 6PR |
Location
| Registered Address | 100 Clarendon Road London W11 2HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carl Werner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,194 |
| Cash | £265 |
| Current Liabilities | £2,433 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from 60 Bromfelde Road London London SW4 6PR England to 100 Clarendon Road London W11 2HR on 14 August 2014 (1 page) |
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from 60 Bromfelde Road London London SW4 6PR England to 100 Clarendon Road London W11 2HR on 14 August 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 19 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2011 | Termination of appointment of Rose Bethell as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Rose Bethell as a secretary (1 page) |
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|