| Company Name | CME - Technological Activities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08538421 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Jose Antonio Dos Reis Costa |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Portugal |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 October 2017) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1000 | C.m.e.- Construcao E Manutencao Electromecanica, Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Jose Antonio Dos Reis Costa on 12 December 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Jose Antonio Dos Reis Costa on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from Hill House 1 Little New Street London EC4A 3BZ United Kingdom on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3BZ, United Kingdom on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3BZ, United Kingdom on 12 December 2013 (1 page) |
| 12 December 2013 | Register(s) moved to registered office address (1 page) |
| 12 December 2013 | Register(s) moved to registered office address (1 page) |
| 6 December 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 6 December 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 September 2013 | Register inspection address has been changed (2 pages) |
| 20 September 2013 | Register inspection address has been changed (2 pages) |
| 9 September 2013 | Register(s) moved to registered inspection location (2 pages) |
| 9 September 2013 | Register(s) moved to registered inspection location (2 pages) |
| 16 August 2013 | Appointment of Accomplish Secretaries Limited as a secretary (3 pages) |
| 16 August 2013 | Appointment of Accomplish Secretaries Limited as a secretary (3 pages) |
| 21 May 2013 | Incorporation (43 pages) |
| 21 May 2013 | Incorporation (43 pages) |