| Company Name | CMR Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07867524 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Judd |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Roland Wessel Wessel |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British,Dutch |
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Colin Judd |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Dr Melvyn John Horgan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 33 at £1 | Colin Judd 33.33% Ordinary |
|---|---|
| 33 at £1 | Melvyn John Horgan 33.33% Ordinary |
| 33 at £1 | Roland Wessel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,759 |
| Cash | £2,825 |
| Current Liabilities | £5,584 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 December 2013 | Director's details changed for Mr Colin Judd on 11 September 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Mr Colin Judd on 11 September 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Appointment of Doctor Melvyn John Horgan as a director (2 pages) |
| 10 September 2012 | Appointment of Doctor Melvyn John Horgan as a director (2 pages) |
| 1 December 2011 | Incorporation
|
| 1 December 2011 | Incorporation
|