Company NameCwmavon Consultants Ltd
Company StatusDissolved
Company Number08569063
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 months ago)
Dissolution Date21 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Marcin Gromulski
Date of BirthJune 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed12 April 2017(3 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 21 February 2019)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address705a High Road
Ilford
IG3 8RH
Director NameMr Terrence Mortimer Gardener
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCae Dalwyn Bungalow Cwmavon Road
Blaenavon
Pontypool
NP4 9ED
Wales

Location

Registered Address601 High Road Leytonstone
London
E11 4PA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Terrence Gardener
100.00%
Ordinary

Financials

Year2014
Net Worth£3,916
Cash£12,218
Current Liabilities£8,302

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 November 2017Registered office address changed from 11a Falmer Road Enfield EN1 1PZ England to 601 High Road Leytonstone London E11 4PA on 27 November 2017 (2 pages)
23 November 2017Appointment of a voluntary liquidator (1 page)
23 November 2017Statement of affairs (8 pages)
21 August 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
17 August 2017Termination of appointment of Terrence Mortimer Gardener as a director on 13 April 2017 (1 page)
12 April 2017Registered office address changed from 43 Upton Lane London E7 9PA to 11a Falmer Road Enfield EN1 1PZ on 12 April 2017 (1 page)
12 April 2017Appointment of Mr Marcin Gromulski as a director on 12 April 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
13 June 2013Incorporation (36 pages)