CM INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02668146

Incorporation date

03/12/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Return of final meeting in a creditors' voluntary winding up

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13/06/2012

Notice of ceasing to act as a voluntary liquidator

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03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

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03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY United Kingdom on 2011-03-10

View PDF (2 pages)

09/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/03/2011

Appointment of a voluntary liquidator

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09/03/2011

Resolutions

View PDF (1 pages)

23/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (3 pages)

05/08/2010

Termination of appointment of Barrie Hopson as a secretary

View PDF (1 pages)

14/07/2010

Termination of appointment of Barrie Hopson as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Robert Arrowsmith as a secretary

View PDF (1 pages)

14/07/2010

Appointment of Dr Barrie Hopson as a secretary

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (28 pages)

09/02/2010

Statement of company's objects

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29/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

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27/01/2010

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

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18/01/2010

Certificate of change of name

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18/01/2010

Change of name notice

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07/04/2009

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

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11/03/2009

Return made up to 30/11/08; full list of members

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11/01/2009

Registered office changed on 12/01/2009 from 8 brendon drive esher surrey KT10 9EQ

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29/04/2008

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

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14/04/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

16/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

26/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Certificate of change of name

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10/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

10/01/2006

Director resigned

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24/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

28/11/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

05/12/2003

Return made up to 30/11/03; full list of members

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23/09/2003

Accounts made up to 2002-12-31

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15/09/2003

New director appointed

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08/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed;director's particulars changed

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15/03/2001

Accounts made up to 2000-12-31

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15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

Accounts made up to 1999-12-31

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15/03/2001

Resolutions

View PDF (1 pages)

07/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

07/01/2001

Secretary's particulars changed;director's particulars changed

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07/01/2001

Registered office changed on 08/01/01

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02/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

10/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

22/11/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

22/11/1998

Resolutions

View PDF (1 pages)

06/01/1998

Return made up to 04/12/97; no change of members

View PDF (4 pages)

20/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

27/11/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

20/11/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

11/12/1995

Return made up to 04/12/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

22/11/1994

Return made up to 04/12/94; no change of members

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25/10/1994

Resolutions

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25/10/1994

Accounts made up to 1993-12-31

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08/12/1993

Return made up to 04/12/93; no change of members

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13/10/1993

Resolutions

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13/10/1993

Accounts made up to 1992-12-31

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22/12/1992

Return made up to 04/12/92; full list of members

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22/12/1992

Registered office changed on 23/12/92

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22/12/1992

Secretary's particulars changed;director's particulars changed

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30/09/1992

Certificate of change of name

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23/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1992

Registered office changed on 24/02/92 from: 84 temple chambers temple avenue london EC4Y ohp

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23/02/1992

New secretary appointed

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16/02/1992

Memorandum and Articles of Association

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16/02/1992

Resolutions

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03/12/1991

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/12/1991 - 10/02/1992	16011
London Law Services Limited	Nominee Director	03/12/1991 - 10/02/1992	15403
Arrowsmith, Robert George	Director	10/02/1992 - Present	37
Hopson, Barrie, Dr	Director	10/02/1992 - 11/07/2010	10
Arrowsmith, Robert George	Secretary	10/02/1992 - 11/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CM INTERACTIVE LIMITED

CM INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 03/12/1991 with the registered office located at 34 Ely Place, London EC1N 6TD. 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 CM INTERACTIVE LIMITED?

CM INTERACTIVE LIMITED is currently Dissolved. It was registered on 03/12/1991 and dissolved on 08/01/2013.

Where is CM INTERACTIVE LIMITED located?

CM INTERACTIVE LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does CM INTERACTIVE LIMITED do?

CM INTERACTIVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CM INTERACTIVE LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.