CMS (UK) PTY LIMITED

Key Data

Status

Dissolved

Company No.

06441704

Incorporation date

29/11/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

12/12/2013

Termination of appointment of Michael Walters as a secretary

View PDF (1 pages)

12/12/2013

Appointment of Mr Roy Patricio as a secretary

View PDF (2 pages)

12/12/2013

Termination of appointment of Michael Walters as a director

View PDF (1 pages)

12/12/2013

Appointment of Ms Vasanthi Smedley as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Roy Patricio as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Christopher Dowling as a director

View PDF (1 pages)

19/05/2013

Director's details changed for Mr George Gavin Mullett on 2013-05-18

View PDF (2 pages)

16/01/2013

Director's details changed for Mr George Gavin Mullett on 2013-01-13

View PDF (2 pages)

20/12/2012

Termination of appointment of Phillip Peters as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr George Gavin Mullett as a director

View PDF (2 pages)

09/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

07/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

25/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

26/01/2012

Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 2012-01-27

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

25/10/2010

Registered office address changed from Level 6, Caxton Hall 21 Palmer Street London SW1H 0AD on 2010-10-26

View PDF (1 pages)

24/10/2010

Director's details changed for Michael Walters on 2010-10-01

View PDF (2 pages)

24/10/2010

Director's details changed for Mr Phillip William Peters on 2010-10-01

View PDF (2 pages)

24/10/2010

Director's details changed for Christopher Bruce Dowling on 2010-10-01

View PDF (2 pages)

24/10/2010

Secretary's details changed for Michael Walters on 2010-10-01

View PDF (1 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

14/01/2010

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

View PDF (5 pages)

14/01/2010

Director's details changed for Michael Walters on 2009-10-02

View PDF (2 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

11/02/2009

Accounting reference date shortened from 30/11/2008 to 30/06/2008

View PDF (1 pages)

08/02/2009

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

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Walters, Michael	Director	30/11/2007 - 06/12/2013	16
Smedley, Vasanthi	Director	06/12/2013 - Present	19
Dowling, Christopher Bruce	Director	30/11/2007 - 22/11/2013	76
Peters, Phillip William	Director	30/11/2007 - 19/12/2012	40
Mullett, George Gavin	Director	19/12/2012 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CMS (UK) PTY LIMITED

CMS (UK) PTY LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at C/O CHALLENGER, 19th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. 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 CMS (UK) PTY LIMITED?

CMS (UK) PTY LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 08/09/2014.

Where is CMS (UK) PTY LIMITED located?

CMS (UK) PTY LIMITED is registered at C/O CHALLENGER, 19th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does CMS (UK) PTY LIMITED do?

CMS (UK) PTY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CMS (UK) PTY LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.