Company NameCCM Privee Limited
Company StatusDissolved
Company Number08633182
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 9 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Directors

Director NameMark Jackson
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed28 August 2014(1 year after company formation)
Appointment Duration6 months, 2 weeks (closed 10 March 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressLevel 18 4-0 Bank Street
Canary Wharf
London
E14 5NR
Secretary NameMark Jackson
StatusClosed
Appointed28 August 2014(1 year after company formation)
Appointment Duration6 months, 2 weeks (closed 10 March 2015)
RoleCompany Director
Correspondence AddressLevel 18 4-0 Bank Street
Canary Wharf
London
E14 5NR
Director NameBernhard Josef Mueller
Date of BirthNovember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 August 2013(same day as company formation)
RoleProfessor
Country of ResidenceUnited States
Correspondence Address8688 Little Fox Street
Las Vegas
Nevada
89123
Secretary NameBernhard Mueller
StatusResigned
Appointed01 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address8688 Little Fox Street
Las Vegas
Nevada
89123

Location

Registered AddressLevel 18 4-0 Bank Street
Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
30 August 2014Appointment of Mark Jackson as a director on 28 August 2014 (2 pages)
29 August 2014Termination of appointment of Bernhard Josef Mueller as a director on 28 August 2014 (1 page)
29 August 2014Appointment of Mark Jackson as a secretary on 28 August 2014 (2 pages)
29 August 2014Termination of appointment of Bernhard Mueller as a secretary on 28 August 2014 (1 page)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 1
(28 pages)