C P V MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02115905

Incorporation date

25/03/1987

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Declaration of solvency

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/09/2010

Appointment of Mr Garrie Harrington as a director

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28/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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28/07/2010

Director's details changed for Joyce Teicher on 2010-06-05

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

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31/08/2009

Appointment Terminated Director garrie harrington

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08/07/2009

Resolutions

View PDF (14 pages)

11/06/2009

Return made up to 05/06/09; full list of members

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03/06/2009

Director appointed mr garrie harrington

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/07/2007

Return made up to 05/06/07; full list of members

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25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (15 pages)

25/07/2006

Secretary resigned

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25/07/2006

New secretary appointed

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02/07/2006

Return made up to 05/06/06; full list of members

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02/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

06/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

23/06/2005

Return made up to 05/06/05; full list of members

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18/05/2005

Auditor's resignation

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16/05/2005

Registered office changed on 17/05/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

03/04/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

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30/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/06/2004

Return made up to 05/06/04; full list of members

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26/04/2004

Statement of affairs

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26/04/2004

Ad 31/03/04--------- £ si 20@1=20 £ ic 120/140

View PDF (2 pages)

27/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/06/2003

Return made up to 05/06/03; full list of members

View PDF (10 pages)

05/05/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

£ ic 125/120 26/02/03 £ sr 5@1=5

View PDF (1 pages)

26/02/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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20/06/2001

Return made up to 05/06/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 1999-12-31

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30/10/2000

Delivery ext'd 3 mth 31/12/99

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03/07/2000

Return made up to 05/06/00; full list of members

View PDF (5 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/10/1999

Delivery ext'd 3 mth 31/12/98

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29/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/06/1999

Ad 11/05/99--------- £ si 8@1=8 £ ic 117/125

View PDF (2 pages)

26/04/1999

Registered office changed on 27/04/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU

View PDF (1 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

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13/07/1998

Return made up to 05/06/98; full list of members

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26/05/1998

Ad 20/04/98--------- £ si 6@1=6 £ ic 111/117

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/06/1997

Return made up to 05/06/97; change of members

View PDF (6 pages)

18/06/1997

Secretary's particulars changed

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17/06/1997

Ad 01/01/97--------- £ si 6@1=6 £ ic 105/111

View PDF (2 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

17/07/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

01/07/1996

Ad 01/01/96--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

24/10/1994

Full accounts made up to 1993-12-31

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14/06/1994

Return made up to 05/06/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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31/10/1993

Director resigned

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19/08/1993

New director appointed

View PDF (2 pages)

30/06/1993

Return made up to 05/06/93; no change of members

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23/01/1993

Full accounts made up to 1991-12-31

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24/09/1992

Delivery ext'd 3 mth 31/12/91

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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28/06/1992

Return made up to 05/06/92; full list of members

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30/03/1992

Registered office changed on 31/03/92 from: 109 cranbrook rd ilford essex IG1 4PU

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12/12/1991

Full accounts made up to 1990-12-31

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11/12/1991

Return made up to 05/06/90; full list of members; amend

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28/10/1991

Director resigned

View PDF (2 pages)

28/10/1991

New director appointed

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03/09/1991

Return made up to 05/06/91; no change of members

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04/07/1991

Return made up to 05/06/90; full list of members

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05/06/1991

Full accounts made up to 1989-12-31

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05/06/1991

Full accounts made up to 1988-12-31

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05/06/1991

Full accounts made up to 1987-12-31

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19/11/1990

Director resigned

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18/06/1990

New secretary appointed

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18/06/1990

Secretary resigned

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27/02/1990

Registered office changed on 28/02/90 from: 29/30,fitzroy square london W1P 5HH

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02/07/1989

Return made up to 05/06/89; full list of members

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03/05/1989

Wd 20/04/89 ad 11/04/89--------- £ si 98@1=98 £ ic 2/100

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08/03/1989

Return made up to 05/05/88; full list of members

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09/11/1988

Registered office changed on 10/11/88 from: 12 grosvenor crescent london SW1X 7DZ

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30/05/1988

Secretary resigned;new secretary appointed

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30/05/1988

Registered office changed on 31/05/88 from: 29/30 fitzroy square london W1P 5HH

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02/08/1987

Accounting reference date notified as 31/12

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25/03/1987

Certificate of Incorporation

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25/03/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Teicher, Joyce	Director	31/10/1990 - Present	2
Harrington, Garrie Ernest	Director	01/07/2010 - Present	2
Harrington, Garrie Ernest	Director	03/06/2009 - 31/08/2009	2
Cohen, Brian Edward	Director	21/10/1991 - 05/10/1993	6
Teicher, Jeffrey Jay	Director	25/07/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About C P V MANAGEMENT SERVICES LIMITED

C P V MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 25/03/1987 with the registered office located at 28 Church Road, Stanmore, Middlesex HA7 4XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C P V MANAGEMENT SERVICES LIMITED?

C P V MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 25/03/1987 and dissolved on 22/11/2012.

Where is C P V MANAGEMENT SERVICES LIMITED located?

C P V MANAGEMENT SERVICES LIMITED is registered at 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does C P V MANAGEMENT SERVICES LIMITED do?

C P V MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for C P V MANAGEMENT SERVICES LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.