| Company Name | CMV Overseas Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08281955 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Simon Mark Weeks |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
| Director Name | Mr Christian Verhounig |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 17d Kirchenstrasse Munchen 81675 |
Location
| Registered Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Global Investment & Holdings Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£584,241 |
| Cash | £522,548 |
| Current Liabilities | £1,242,344 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 27 January 2015 | Delivered on: 5 February 2015 Persons entitled: Weser-Elbe Sparkasse (Incorporated in Germany) Bremer Landesbank Kreditanstalt Oldenburg - Gironzentrale - (Incorporated in Germany) Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 November 2014 | Delivered on: 12 November 2014 Persons entitled: Weser-Elbe Sparkasse (Incorporated in Germany) Bremer Landesbank Kreditanstalt Oldenburg - Gironzentrale - (Incorporated in Germany) Weser-Elbe Sparkasse Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
|---|---|
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 2 August 2016 | Director's details changed for Mr Simon Mark Weeks on 1 July 2016 (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 5 February 2015 | Registration of charge 082819550002, created on 27 January 2015 (17 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2014 | Registration of charge 082819550001, created on 6 November 2014 (17 pages) |
| 12 November 2014 | Registration of charge 082819550001, created on 6 November 2014 (17 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Christian Verhounig on 10 November 2013 (2 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 9 June 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Director's details changed for Mr Christian Verhounig on 19 October 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Mr Christian Verhounig on 7 November 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Mr Christian Verhounig on 7 November 2012 (2 pages) |
| 6 November 2012 | Incorporation
|