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C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameC.M COMMUNICATIONS AND MULTIMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is C.M COMMUNICATIONS AND MULTIMEDIA LIMITED located?

    Registered Office Address
    2nd Floor Front 36
    Gerrard Street
    W1D 5QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP OF THE WORLD LIMITEDOct 27, 2005Oct 27, 2005
    S V MANAGEMENT LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed top of the world LIMITED\certificate issued on 10/04/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2013

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Doctor Alberto Giuseppe Valmori as a director on Jun 13, 2012

    		2 pagesAP01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Anne Francoise Storz as a director on Aug 12, 2009

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on Mar 08, 2012

    		1 pagesAD01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		10 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anne Francoise Storz on Sep 14, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		10 pagesAA

    Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on Mar 15, 2010

    		1 pagesAD01

    Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on Mar 03, 2010

    		1 pagesAD01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALMORI, Alberto Giuseppe
    Nimrod
    SW16 6TN London
    195
    		Secretary
    Nimrod
    SW16 6TN London
    195
    		Italian174698370001
    VALMORI, Alberto Giuseppe
    Nimrod Road London
    195 Nimrod Road
    SW16 6TN London
    195
    Gb-Gbr
    		Director
    Nimrod Road London
    195 Nimrod Road
    SW16 6TN London
    195
    Gb-Gbr
    		MaltaItalian174698370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    STRATEGIC SECRETARIES LIMITED
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		Secretary
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		95102510001
    STORZ, Anne Francoise
    Via Giglio
    55049
    Viareggio
    Lucca 55049
    Italy
    		Director
    Via Giglio
    55049
    Viareggio
    Lucca 55049
    Italy
    		ItalyBelgian116341630001
    VERLEYEN, Serge Joseph
    Rijkswachtlaan 17
    8300 Knokke
    Belgium
    		Director
    Rijkswachtlaan 17
    8300 Knokke
    Belgium
    		Belgiam60712590002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    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.
    • license: CC0