Company NameCSMV Limited
Company StatusDissolved
Company Number07773908
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 7 months ago)
Dissolution Date12 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMrs Susan Madeline Vincent
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

65 at £1Christopher Vincent
65.00%
Ordinary
35 at £1Susan Madelaine Vincent
35.00%
Ordinary

Financials

Year2014
Net Worth£111,969
Cash£127,444
Current Liabilities£18,078

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 July 2017Registered office address changed from 15 Ridge Road Sutton Surrey SM3 9LF to 257B Croydon Road Beckenham Kent BR3 3PS on 4 July 2017 (2 pages)
28 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-08
(1 page)
28 June 2017Declaration of solvency (5 pages)
28 June 2017Appointment of a voluntary liquidator (1 page)
16 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (3 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)