Cms Finance Ltd

About

Registered Number: 06854243
Date of Incorporation: 20/03/2009 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 7 months ago)
Registered Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

 

Cms Finance Ltd was founded on 20 March 2009, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTING, August Johannes Francisca Maria 07 May 2009 12 May 2009 1
Secretary Name Appointed Resigned Total Appointments
GORTON, Wendy Jane 21 March 2011 - 1
MORRIS, Jonathan Marc 20 March 2009 21 March 2011 1
THEYDON SECRETARIES LIMITED 20 March 2009 20 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 30 January 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 09 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2013
CERTNM - Change of name certificate 29 November 2013
CONNOT - N/A 29 November 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 23 March 2012
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 20 April 2011
AP03 - Appointment of secretary 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA01 - Change of accounting reference date 30 December 2009
CH03 - Change of particulars for secretary 14 October 2009
225 - Change of Accounting Reference Date 16 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
NEWINC - New incorporation documents 20 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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