CIMEX CONSULTANTS LIMITED
Overview
| Company Name | CIMEX CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIMEX CONSULTANTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CIMEX CONSULTANTS LIMITED located?
| Registered Office Address | Suite 1 Marcus House Park Hall Road ST3 5XA Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIMEX CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for CIMEX CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Hastings Street Royal Arsenal London SE18 6SY to Suite 1 Marcus House Park Hall Road Stoke on Trent ST3 5XA on Mar 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Penelope Jane Newton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Talbot Newton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of CIMEX CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Penelope Jane | Secretary | 15 Hastings Street Royal Arsenal SE18 6SY London | British | 10498210002 | ||||||
| NEWTON, John Talbot | Director | 15 Hastings Street Royal Arsenal SE18 6SY London | United Kingdom | British | 43409140002 | |||||
| NEWTON, Penelope Jane | Director | 15 Hastings Street Royal Arsenal SE18 6SY London | United Kingdom | British | 10498210002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CIMEX CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0