CMG ONE LIMITED

Key Data

Status

Dissolved

Company No.

01814075

Incorporation date

03/05/1984

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1984)

28/10/2010

Final Gazette dissolved following liquidation

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28/07/2010

Return of final meeting in a creditors' voluntary winding up

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

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14/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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26/08/2009

Appointment Terminated Director ian mandel

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16/03/2009

Liquidators' statement of receipts and payments to 2009-03-03

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09/09/2008

Liquidators' statement of receipts and payments to 2008-09-03

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18/09/2007

Registered office changed on 19/09/07 from: 4 dancastle court 14 arcadia avenue, london N3 2HS

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09/09/2007

Statement of affairs

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09/09/2007

Resolutions

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09/09/2007

Appointment of a voluntary liquidator

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30/08/2007

Registered office changed on 31/08/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP

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28/12/2006

Return made up to 29/12/06; full list of members

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27/12/2006

Declaration of satisfaction of mortgage/charge

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27/12/2006

Declaration of satisfaction of mortgage/charge

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/02/2006

Return made up to 29/12/05; full list of members

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27/02/2006

Location of register of members

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27/02/2006

Location of debenture register

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27/02/2006

Registered office changed on 28/02/06 from: 117 buspace studios conlan street london W10 5AP

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01/12/2005

Total exemption small company accounts made up to 2004-12-31

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21/12/2004

Return made up to 29/12/04; full list of members

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21/12/2004

Registered office changed on 22/12/04 from: 63 copsewood way northwood middlesex HA6 2TZ

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19/09/2004

Total exemption small company accounts made up to 2003-12-31

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14/01/2004

Return made up to 29/12/03; full list of members

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01/09/2003

Total exemption small company accounts made up to 2002-12-31

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19/01/2003

Return made up to 29/12/02; full list of members

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31/10/2002

Total exemption full accounts made up to 2001-12-31

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09/05/2002

Return made up to 29/12/01; full list of members

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25/04/2002

Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ

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29/08/2001

Director resigned

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14/08/2001

Registered office changed on 15/08/01 from: po box 2588 843 finchley road london NW11 8NQ

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18/03/2001

Accounts for a small company made up to 2000-12-31

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07/01/2001

Return made up to 29/12/00; full list of members

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07/01/2001

Director's particulars changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

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14/03/2000

Return made up to 29/12/99; full list of members

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22/05/1999

Return made up to 29/12/98; full list of members

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24/04/1999

Accounts for a small company made up to 1998-12-31

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10/05/1998

Certificate of change of name

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13/04/1998

Accounts for a small company made up to 1997-12-31

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08/02/1998

Return made up to 29/12/97; no change of members

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26/10/1997

Accounts for a small company made up to 1996-12-31

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28/01/1997

Return made up to 29/12/96; no change of members

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28/01/1997

Director's particulars changed

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25/06/1996

Accounts for a small company made up to 1995-12-31

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29/01/1996

Return made up to 29/12/95; full list of members

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29/01/1996

Director's particulars changed

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22/10/1995

Accounts for a small company made up to 1994-12-31

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19/04/1995

Amended accounts made up to 1992-12-31

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15/01/1995

Return made up to 29/12/94; no change of members

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15/01/1995

Registered office changed on 16/01/95

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04/07/1994

Accounts for a small company made up to 1993-12-31

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03/02/1994

Return made up to 29/12/93; no change of members

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09/05/1993

Accounts for a small company made up to 1992-12-31

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03/01/1993

Return made up to 29/12/92; full list of members

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11/08/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 29/12/91; full list of members

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25/02/1991

Full accounts made up to 1990-08-31

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25/02/1991

Return made up to 31/12/90; full list of members

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21/01/1991

Accounting reference date extended from 31/08 to 31/12

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10/01/1990

Accounts for a small company made up to 1989-08-31

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10/01/1990

Return made up to 29/12/89; full list of members

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14/06/1989

Accounts for a small company made up to 1988-08-31

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07/03/1989

Return made up to 31/12/88; full list of members

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08/12/1987

Accounts for a small company made up to 1987-08-31

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08/12/1987

Return made up to 30/11/87; full list of members

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15/09/1987

Full accounts made up to 1986-08-31

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09/09/1986

Return made up to 30/09/86; full list of members

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19/06/1986

Registered office changed on 20/06/86 from: wilberforce house station road london nwx

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02/05/1985

Allotment of shares

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25/07/1984

Share capital

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03/05/1984

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CMG ONE LIMITED

CMG ONE LIMITED is an(a) Dissolved company incorporated on 03/05/1984 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There is currently no 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 ONE LIMITED?

CMG ONE LIMITED is currently Dissolved. It was registered on 03/05/1984 and dissolved on 28/10/2010.

Where is CMG ONE LIMITED located?

CMG ONE LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does CMG ONE LIMITED do?

CMG ONE LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for CMG ONE LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.