| Company Name | CNIM Careys (Ellesmere) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12255459 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Matthias Joelle Dominique Bavart |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Cnim Uk Limited Cnim Uk Ltd 1st Floor, Unit A2, 13-15 Bouverie Street London EC47 8DP |
| Director Name | Mr Bjourn Bigley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Claude Yvon Henri Boutin |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Cnim Uk Limited Cnim Uk Ltd 1st Floor, Unit A2, 13-15 Bouverie Street London EC47 8DP |
| Director Name | Mr Thomas Noel Carey |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Julien Pierre Etienne Trystram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cnim Uk Limited Cnim Uk Ltd 1st Floor, Unit A2, 13-15 Bouverie Street London EC47 8DP |
| Secretary Name | Mrs Fiona Mary O'Donnell |
|---|---|
| Status | Closed |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Steven John Regan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
Location
| Registered Address | Carey House Great Central Way Wembley HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2020 | Application to strike the company off the register (4 pages) |
| 11 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 10 November 2020 | Termination of appointment of Steven John Regan as a director on 1 November 2020 (1 page) |
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
|