| Company Name | CNY Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078260 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Corinne Valerie Pascale Ndiaye |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2012(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 January 2019) |
| Role | Executive Accountant Consultant |
| Country of Residence | England |
| Correspondence Address | 96 Leithcote Gardens Streatham London SW16 2UY |
| Director Name | Mr Mame Yamar Ndiaye |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Leithcote Gardens Streatham London SW16 2UY |
| Director Name | Mr Venison Horatio Philgence |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 August 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Leithcote Gardens Streatham London SW16 2UY |
Contact
| Website | www.cnymortgages.co.uk/ |
|---|---|
| Telephone | 020 73261499 |
| Telephone region | London |
Location
| Registered Address | 96 Leithcote Gardens Streatham London SW16 2UY |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mame Yamar Ndiaye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,060 |
| Cash | £12,060 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Termination of appointment of Venison Philgence as a director (1 page) |
| 20 August 2012 | Termination of appointment of Venison Philgence as a director (1 page) |
| 2 August 2012 | Appointment of Mr Venison Horatio Philgence as a director (2 pages) |
| 2 August 2012 | Appointment of Mr Venison Horatio Philgence as a director (2 pages) |
| 7 June 2012 | Termination of appointment of Mame Ndiaye as a director (1 page) |
| 7 June 2012 | Termination of appointment of Mame Ndiaye as a director (1 page) |
| 1 June 2012 | Appointment of Mrs Corinne Valerie Pascale Ndiaye as a director (2 pages) |
| 1 June 2012 | Appointment of Mrs Corinne Valerie Pascale Ndiaye as a director (2 pages) |
| 22 May 2012 | Incorporation (44 pages) |
| 22 May 2012 | Incorporation (44 pages) |