Company NameCMM Consulting Limited
Company StatusDissolved
Company Number05133826
CategoryPrivate Limited Company
Incorporation Date20 May 2004(19 years, 10 months ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMarcus Maier
Date of BirthMarch 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed20 May 2004(same day as company formation)
RoleConsultant
Correspondence AddressMaria Ward Strasse 110
Bamberg
Bavaria
96047
Germany
Secretary NameManfred Maier
NationalityBritish
StatusClosed
Appointed20 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBruckwiesenstr 107
Oberasbach
Bavaria
90522
Germany
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed20 May 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address25 Hill Road, Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 June 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2008Return made up to 20/05/08; full list of members (3 pages)
10 September 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 September 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 August 2007Return made up to 20/05/07; full list of members (3 pages)
30 August 2007Registered office changed on 30/08/07 from: 2A forest drive theydon bois epping CM16 7EY (1 page)
13 August 2007Registered office changed on 13/08/07 from: 25 hill road, theydon bois epping essex CM16 7LX (2 pages)
12 June 2006Return made up to 20/05/06; full list of members (3 pages)
12 June 2006Director's particulars changed (1 page)
22 March 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
5 July 2005Ad 20/05/05-20/05/05 £ si 50@1=50 (1 page)
5 July 2005Return made up to 20/05/05; full list of members (3 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 June 2004New secretary appointed (2 pages)
21 May 2004Secretary resigned (1 page)
21 May 2004Director resigned (1 page)
20 May 2004Incorporation (13 pages)