| Company Name | CGN Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11465082 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lisa Melanie Warner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Grantham Close Edgware HA8 8DL |
| Secretary Name | Mr Clifford Warner |
|---|---|
| Status | Closed |
| Appointed | 05 March 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 2 Grantham Close Edgware HA8 8DL |
| Director Name | Mr Clifford Warner |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Wembley Park Drive Wembley HA9 8HB |
Location
| Registered Address | 72 Wembley Park Drive Wembley HA9 8HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 August 2019 | Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 5 March 2019 | Appointment of Mr Clifford Warner as a secretary on 5 March 2019 (2 pages) |
| 5 March 2019 | Appointment of Mrs Lisa Melanie Warner as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Clifford Warner as a director on 5 March 2019 (1 page) |
| 25 October 2018 | Registered office address changed from 2 Grantham Close Edgware HA8 8DL United Kingdom to 72 Wembley Park Drive Wembley HA9 8HB on 25 October 2018 (1 page) |
| 16 July 2018 | Incorporation Statement of capital on 2018-07-16
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