CNC DEVELOPMENT LIMITED

Overview

Company Name	CNC DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05279950
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004
Date of Cessation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CNC DEVELOPMENT LIMITED?

(7222) /

Where is CNC DEVELOPMENT LIMITED located?

Registered Office Address	c/o SUITE 404, ALBANY HOUSE 324-326 Regent Street W1B 3HH London
Undeliverable Registered Office Address	No

What are the latest accounts for CNC DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for CNC DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 21, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2010	Termination of appointment of Kristian Holm as a director	1 pages	TM01

Mar 05, 2010	Appointment of Mr Kristian Holm as a director	2 pages	AP01

Mar 05, 2010	Termination of appointment of Gvc Management Limited as a director	1 pages	TM01

Mar 05, 2010	Registered office address changed from C/O Gvc 54 Pentney Road London SW120NY on Mar 05, 2010	1 pages	AD01

Mar 05, 2010	Termination of appointment of Gvc Management Limited as a director	1 pages	TM01

Jan 23, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2010	Accounts for a dormant company made up to Nov 30, 2008	2 pages	AA

Jan 22, 2010	Termination of appointment of Gvc Secretaries Limited as a secretary	1 pages	TM02

Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2009	legacy	3 pages	363a

Sep 19, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

May 02, 2008	legacy	3 pages	363a

Nov 07, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Jan 26, 2007	legacy	2 pages	363a
Nov 10, 2006	legacy	1 pages	287
Oct 18, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
May 26, 2006	legacy	2 pages	288a
May 26, 2006	legacy	1 pages	288b
Feb 20, 2006	legacy	1 pages	287
Nov 17, 2005	legacy	2 pages	363a
Jan 26, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of CNC DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG HOLMGREN, Bettina Oestre Alle 7 Aalborg Dk9000 Denmark	Jan 25, 2005	May 17, 2006	Secretary	Oestre Alle 7 Aalborg Dk9000 Denmark		British		Secretary	102406970001
GVC SECRETARIES LIMITED Gvc Suite 54 Pentney Road SW12 0NY London	May 17, 2006	Jan 22, 2010	Secretary	Gvc Suite 54 Pentney Road SW12 0NY London					116854320001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Nov 08, 2004	Jan 25, 2005	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
HOLM, Kristian c/o Suite 404, Albany House Regent Street W1B 3HH London 324-326	Mar 05, 2010	May 10, 2010	Director	c/o Suite 404, Albany House Regent Street W1B 3HH London 324-326	United Kingdom	Danish	1974-1	Director	149497570001
GVC MANAGEMENT LIMITED Suite B 29 Harley Street W1G 9QR London	Nov 08, 2004	Mar 05, 2010	Director	Suite B 29 Harley Street W1G 9QR London					107874340001

View Detailed Information on Officers and People with Significant Control

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.
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