Company NameCentral Mechanical Services Limited
Company StatusDissolved
Company Number09621018
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 11 months ago)
Dissolution Date6 October 2020 (3 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Gary Sumsion
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Forest House 186 Forest Road
Loughton
Essex
IG10 1EG
Director NameMrs Laura Alice Elizabeth Sumsion
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Forest House 186 Forest Road
Loughton
Essex
IG10 1EG

Location

Registered Address55 Central Avenue
Enfield
Middlesex
EN1 3QD
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
30 April 2020Application to strike the company off the register (1 page)
15 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 October 2018 (5 pages)
31 January 2019Previous accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
16 July 2018Confirmation statement made on 3 June 2018 with updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
2 February 2017Director's details changed for Mrs Laura Alice Elizabeth Sumsion on 15 November 2016 (2 pages)
2 February 2017Director's details changed for Mrs Laura Alice Elizabeth Sumsion on 15 November 2016 (2 pages)
2 February 2017Director's details changed for Mr Gary Sumsion on 15 November 2016 (2 pages)
2 February 2017Director's details changed for Mr Gary Sumsion on 15 November 2016 (2 pages)
20 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)