C.M.A.S. MACHINERY COMPONENTS LIMITED
Overview
| Company Name | C.M.A.S. MACHINERY COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.M.A.S. MACHINERY COMPONENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C.M.A.S. MACHINERY COMPONENTS LIMITED located?
| Registered Office Address | Suite 28 Drew House 23 Wharf Street SE8 3GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.M.A.S. MACHINERY COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for C.M.A.S. MACHINERY COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Change of details for Mr Matthew James Douglas Hulme as a person with significant control on Nov 29, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Caroline Luciana Yvonne Hulme as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew James Douglas Hulme as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Douglas Hulme as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England to Drew House Suite 28 23 Wharf Street London SE8 3GG | 1 pages | AD02 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Hulme as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Suite 28 Drew House 23 Wharf Street London SE8 3GG | 1 pages | AD04 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew James Douglas Hulme as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of C.M.A.S. MACHINERY COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTOUR SERVICES LIMITED | Secretary | 5-6 The Shrubberies George Lane South Woodford E18 1BG London | 119544400001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| HULME, Caroline Luciana Yvonne | Director | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | United Kingdom | British | 142648360002 | |||||||||
| HULME, Douglas James Morley | Director | Fort Champ Fort Road St. Peter Port GY1 1ZU Guernsey 10 Channel Islands | Guernsey | British | 160417340001 | |||||||||
| HULME, Matthew James Douglas | Director | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | England | British | 134421560002 | |||||||||
| MOCANU, Andreea Ecaterina | Director | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | United Kingdom | British | 121272240001 | |||||||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | England | British | 104777420002 | |||||||||
| KJ DIRECTORS LIMITED | Director | The Shrubberies George Lane London E18 1BG London 3 United Kingdom United Kingdom |
| 168453330001 | ||||||||||
| MA DIRECTORS LIMITED | Director | George Lane E18 1BG London 3 The Shrubberies England |
| 72651220003 |
Who are the persons with significant control of C.M.A.S. MACHINERY COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Luciana Yvonne Hulme | Aug 11, 2016 | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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