Company NameCmiltd International Limited
Company StatusDissolved
Company Number08391579
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 2 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Speck
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2013(1 day after company formation)
Appointment Duration5 years, 12 months (closed 05 February 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered Address3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

500 at £1Cmi S.p.a
100.00%
Ordinary

Financials

Year2014
Net Worth£500

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
8 November 2018Application to strike the company off the register (3 pages)
9 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 March 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
(3 pages)
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
(3 pages)
30 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500
(3 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 500
(3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 500
(3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 500
(3 pages)
13 August 2013Appointment of Mr Graham Speck as a director (2 pages)
13 August 2013Appointment of Mr Graham Speck as a director (2 pages)
7 February 2013Termination of appointment of Laurence Adams as a director (1 page)
7 February 2013Termination of appointment of Laurence Adams as a director (1 page)
6 February 2013Incorporation (44 pages)
6 February 2013Incorporation (44 pages)