CMG MICROLEX LIMITED

Key Data

Status

Dissolved

Company No.

03330123

Incorporation date

03/03/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2010

Application to strike the company off the register

View PDF (2 pages)

27/04/2010

Resolutions

View PDF (2 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Logica Cmg International Holdings Ltd on 2009-10-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr William Floydd on 2009-10-12

View PDF (3 pages)

25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

View PDF (3 pages)

28/07/2009

Director appointed alice rivers

View PDF (2 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

26/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Appointment Terminated Director james mckenna

View PDF (1 pages)

30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

30/09/2008

Director's Change of Particulars / logica cmg international holdings LTD / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/05/2008

Director appointed william floydd

View PDF (3 pages)

20/05/2008

Appointment Terminated Director kevin radley

View PDF (1 pages)

25/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

29/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/05/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New director appointed

View PDF (3 pages)

26/06/2003

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

03/04/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (3 pages)

03/08/2002

Director resigned

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

View PDF (2 pages)

31/03/2002

Return made up to 04/03/02; full list of members

View PDF (5 pages)

12/12/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

02/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

16/11/2000

Director resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

27/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

02/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

02/04/2000

Location of register of members address changed

View PDF (0 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

13/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/02/2000

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

23/06/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

06/04/1999

Return made up to 04/03/99; full list of members

View PDF (5 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/06/1998

Location of register of members

View PDF (1 pages)

23/05/1998

Return made up to 04/03/98; full list of members

View PDF (5 pages)

28/01/1998

Certificate of change of name

View PDF (3 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/03/1997

Ad 06/03/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/1997

Registered office changed on 17/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CMG MICROLEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Upton, Peter John Geoffrey	Director	28/07/2002 - 07/12/2003	5
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	15/12/1999 - Present	27
CGI INTERNATIONAL HOLDINGS LIMITED	Corporate Director	11/03/2002 - Present	4
Hoggarth, Royston	Director	15/12/1999 - 11/03/2002	40
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/03/1997 - 03/03/1997	16011

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CMG MICROLEX LIMITED

CMG MICROLEX LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. 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 CMG MICROLEX LIMITED?

CMG MICROLEX LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 29/11/2010.

Where is CMG MICROLEX LIMITED located?

CMG MICROLEX LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does CMG MICROLEX LIMITED do?

CMG MICROLEX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CMG MICROLEX LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.