CARGO MANAGEMENT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01520068

Incorporation date

02/10/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

02/12/2014

Final Gazette dissolved via voluntary strike-off

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19/08/2014

First Gazette notice for voluntary strike-off

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08/08/2014

Application to strike the company off the register

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31/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

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31/03/2014

Director's details changed for Mr Patrick Edward Thornton on 2014-03-31

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23/07/2013

Statement of capital on 2013-07-23

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18/07/2013

Total exemption small company accounts made up to 2013-03-31

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16/07/2013

Statement by directors

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16/07/2013

Solvency statement dated 12/07/13

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16/07/2013

Resolutions

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21/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

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28/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

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20/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

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17/01/2012

Total exemption small company accounts made up to 2011-09-30

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17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

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17/01/2011

Total exemption small company accounts made up to 2010-09-30

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19/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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19/03/2010

Director's details changed for Mr Patrick Edward Thornton on 2010-02-01

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19/03/2010

Secretary's details changed for Cavendish London Services Limited on 2010-02-01

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09/02/2010

Total exemption small company accounts made up to 2009-09-30

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17/03/2009

Return made up to 14/02/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-09-30

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09/06/2008

Resolutions

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09/06/2008

Total exemption small company accounts made up to 2007-09-30

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11/03/2008

Return made up to 14/02/08; full list of members

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18/07/2007

Total exemption small company accounts made up to 2006-09-30

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14/03/2007

Return made up to 14/02/07; full list of members

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24/07/2006

Total exemption small company accounts made up to 2005-09-30

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21/04/2006

Return made up to 14/02/06; full list of members

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14/06/2005

Total exemption small company accounts made up to 2004-09-30

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13/04/2005

Return made up to 14/02/05; full list of members

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27/04/2004

Total exemption small company accounts made up to 2003-09-30

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26/02/2004

Return made up to 14/02/04; full list of members

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02/05/2003

Total exemption small company accounts made up to 2002-09-30

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06/03/2003

Return made up to 14/02/03; full list of members

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29/03/2002

Total exemption small company accounts made up to 2001-09-30

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15/03/2002

Return made up to 14/02/02; full list of members

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22/03/2001

Accounting reference date extended from 30/06/01 to 30/09/01

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22/03/2001

Return made up to 14/02/01; full list of members

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22/03/2001

Accounts for a small company made up to 2000-06-30

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29/02/2000

Return made up to 14/02/00; full list of members

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13/01/2000

Accounts for a small company made up to 1999-06-30

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24/02/1999

Return made up to 14/02/99; no change of members

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13/10/1998

Accounts for a small company made up to 1998-06-30

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10/03/1998

Return made up to 14/02/98; full list of members

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19/12/1997

Accounts for a small company made up to 1997-06-30

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28/11/1997

Secretary resigned

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28/11/1997

New secretary appointed

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26/02/1997

Return made up to 14/02/97; no change of members

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23/10/1996

Accounts for a small company made up to 1996-06-30

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05/03/1996

Return made up to 14/02/96; full list of members

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25/01/1996

Accounts for a small company made up to 1995-06-30

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26/07/1995

Registered office changed on 26/07/95 from: barbican citygate 4TH floor 1-3 dufferin street london EC1Y 8NA

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19/07/1995

Location - directors service contracts and memoranda

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19/07/1995

Location of debenture register

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19/07/1995

Location of register of members

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19/07/1995

Location of register of directors' interests

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19/06/1995

Accounts for a small company made up to 1994-06-30

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14/03/1995

Registered office changed on 14/03/95 from: j j company secretariat LIMITED 7 birchin lane london EC3V 9BY

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27/02/1995

Return made up to 14/02/95; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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21/03/1994

Return made up to 14/02/94; no change of members

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18/05/1993

Return made up to 14/02/93; full list of members

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21/10/1992

Accounts for a small company made up to 1992-06-30

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20/02/1992

Return made up to 14/02/92; full list of members

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31/01/1992

Accounts for a small company made up to 1991-06-30

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01/05/1991

Accounts for a small company made up to 1990-06-30

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29/04/1991

Director resigned

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25/03/1991

Return made up to 14/02/91; full list of members

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19/09/1990

Memorandum and Articles of Association

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19/09/1990

Director resigned

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14/05/1990

New director appointed

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01/03/1990

Accounts for a small company made up to 1989-06-30

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01/03/1990

Return made up to 14/02/90; full list of members

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17/07/1989

Memorandum and Articles of Association

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11/05/1989

Full accounts made up to 1988-06-30

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11/05/1989

Return made up to 14/03/89; full list of members

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11/04/1989

New director appointed

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28/03/1989

Memorandum and Articles of Association

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28/03/1989

Director resigned

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28/03/1989

Resolutions

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21/09/1988

Director resigned

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21/09/1988

Return made up to 14/07/88; full list of members

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10/08/1988

Accounts made up to 1987-09-30

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10/08/1988

Auditor's resignation

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26/05/1988

Accounting reference date shortened from 30/09 to 30/06

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13/05/1988

Registered office changed on 13/05/88 from: 41 carshalton rd sutton surrey

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12/04/1988

Director resigned

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16/07/1987

Return made up to 17/06/87; full list of members

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16/07/1987

Full accounts made up to 1986-09-30

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16/07/1987

Full accounts made up to 1985-09-30

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04/06/1986

Full accounts made up to 1984-09-30

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04/06/1986

Return made up to 16/06/86; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
CAVENDISH LONDON SERVICES LIMITED	Corporate Secretary	12/11/1997 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CARGO MANAGEMENT INTERNATIONAL LIMITED

CARGO MANAGEMENT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/10/1980 with the registered office located at 5-11 Mortimer Street, London, W1T 3HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGO MANAGEMENT INTERNATIONAL LIMITED?

CARGO MANAGEMENT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/10/1980 and dissolved on 02/12/2014.

Where is CARGO MANAGEMENT INTERNATIONAL LIMITED located?

CARGO MANAGEMENT INTERNATIONAL LIMITED is registered at 5-11 Mortimer Street, London, W1T 3HS.

What does CARGO MANAGEMENT INTERNATIONAL LIMITED do?

CARGO MANAGEMENT INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARGO MANAGEMENT INTERNATIONAL LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.