CNDL GROUP LIMITED

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CNDL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05035346

Incorporation date

04/02/2004

Size

Full

Contacts

Registered address

Registered address

Aldwych House Lower Ground Floor, 71-91 Aldwych, London WC2B 4HNCopy
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Latest events (Record since 04/02/2004)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon05/10/2010
Application to strike the company off the register
dot icon16/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon16/02/2010
Director's details changed for James Blackie on 2009-12-01
dot icon15/02/2010
Secretary's details changed for London Registrars Plc on 2009-11-01
dot icon12/11/2009
Full accounts made up to 2008-12-31
dot icon01/06/2009
Appointment Terminated Director alister christopher
dot icon28/04/2009
Return made up to 05/02/09; full list of members
dot icon28/04/2009
Director's Change of Particulars / james blackie / 07/11/2008 /
dot icon28/04/2009
Registered office changed on 29/04/2009 from aldwych house lower ground floor 71-91 aldwych london WC2B 4HN
dot icon28/04/2009
Director's Change of Particulars / alister christopher / 07/11/2008 / HouseName/Number was: treetops, now: 'treetops'
dot icon28/04/2009
Secretary appointed london registrars PLC
dot icon27/04/2009
Appointment Terminated Secretary david barr
dot icon30/01/2009
Director appointed james blackie
dot icon30/01/2009
Director appointed alan o'halloran
dot icon30/01/2009
Director appointed alister christopher
dot icon30/01/2009
Appointment Terminated Director gary rolfes
dot icon30/11/2008
Full accounts made up to 2007-12-31
dot icon05/11/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
dot icon22/05/2008
Return made up to 05/02/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon05/03/2008
Appointment Terminated Director ann smith
dot icon26/02/2008
Registered office changed on 27/02/2008 from 41 chalton street ist floor london NW1 1JD
dot icon28/08/2007
Secretary resigned
dot icon28/08/2007
New secretary appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New secretary appointed;new director appointed
dot icon19/07/2007
Director resigned
dot icon19/07/2007
Secretary resigned
dot icon27/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon07/02/2007
Return made up to 05/02/07; full list of members
dot icon19/04/2006
Return made up to 05/02/06; full list of members; amend
dot icon08/02/2006
Return made up to 05/02/06; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon27/12/2005
Total exemption full accounts made up to 2005-06-30
dot icon20/02/2005
Return made up to 05/02/05; full list of members
dot icon21/11/2004
Accounting reference date extended from 28/02/05 to 30/06/05
dot icon05/10/2004
Secretary's particulars changed
dot icon09/03/2004
Certificate of change of name
dot icon26/02/2004
New director appointed
dot icon26/02/2004
New secretary appointed
dot icon26/02/2004
Secretary resigned
dot icon26/02/2004
Director resigned
dot icon26/02/2004
Registered office changed on 27/02/04 from: 120 east road london N1 6AA
dot icon04/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CR SECRETARIES LIMITED
Corporate Secretary
19/02/2004 - 28/06/2007
522
SDG SECRETARIES LIMITED
Nominee Secretary
04/02/2004 - 19/02/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
04/02/2004 - 19/02/2004
4035
Blackie, James
Director
06/11/2008 - Present
3
Smith, Ann Rochelle
Director
28/06/2007 - 10/02/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CNDL GROUP LIMITED

CNDL GROUP LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Aldwych House Lower Ground Floor, 71-91 Aldwych, London WC2B 4HN. There are currently 3 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 CNDL GROUP LIMITED?

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CNDL GROUP LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 31/01/2011.

Where is CNDL GROUP LIMITED located?

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CNDL GROUP LIMITED is registered at Aldwych House Lower Ground Floor, 71-91 Aldwych, London WC2B 4HN.

What does CNDL GROUP LIMITED do?

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

What is the latest filing for CNDL GROUP LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.