Dissolved
Dissolved 2014-07-15
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Company Information for C.E.M. & M LIMITED
CROSBY ROW, LONDON, SE1 1YW,
|
Company Registration Number
 03233892 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About C.e.m. & M Ltd
C.E.M. & M LIMITED was founded on 1996-08-05 and had its registered office in Crosby Row. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C.E.M. & M LIMITED | ||
| Legal Registered Office | ||
| CROSBY ROW LONDON SE1 1YW Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03233892 | |
|---|---|---|
| Date formed | 1996-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 07:56:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.M. & M LIMITED
|
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Company Officers of C.E.M. & M LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS SECRETARIAL LIMITED |
||
ZOULIAN LIMITED |
||
PANAGIOTIS STAVRIANAKOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELENI KINANI |
Director | ||
PANAYIOTIS KINANIS |
Director | ||
CHARALAMBOS MICHAELIDES |
Director | ||
STELLA RAOUNA |
Director | ||
COLY SECRETARIAL LIMITED |
Company Secretary | ||
DORA KASKANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGE OF INNOCENCE LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-15 | Active | |
| CENTRAL EUROPEAN AGGREGATES LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2004-06-07 | Active | |
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-04 | Active | |
| AB FINANCIAL HOLDING LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-05-06 | |
| ILTA AUTOMOTIVE (UK) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 2000-06-20 | Converted / Closed | |
| UKIT LIMITED | Company Secretary | 2001-10-02 | CURRENT | 1996-10-14 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 05/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS STAVRIANAKOS / 05/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZOULIAN LIMITED / 05/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIAL LIMITED / 05/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 83-85 CURTAIN ROAD BURBAGE HOUSE LONDON EC2A 3BS | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| WRES01 | ADOPT MEM AND ARTS 19/02/01 | |
| CERTNM | COMPANY NAME CHANGED UEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/01/01 | |
| 363a | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 | |
| 363a | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/08/96--------- £ SI 2999@1=2999 £ IC 1/3000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to C.E.M. & M LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against C.E.M. & M LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.E.M. & M LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of C.E.M. & M LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.E.M. & M LIMITED
Income
Government Income
We have not found government income sources for C.E.M. & M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C.E.M. & M LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.E.M. & M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | C.E.M. & M LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.M. & M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.E.M. & M LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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