CONTINUUM ASSET MANAGEMENT LTD

Motivation House Motivation House, Wembley, HA9 0JD, Middlesex
StatusDISSOLVED
Company No.08670631
CategoryPrivate Limited Company
Incorporated30 Aug 2013
Age10 years, 9 months, 4 days
JurisdictionEngland Wales
Dissolution20 Oct 2020
Years3 years, 7 months, 14 days

SUMMARY

CONTINUUM ASSET MANAGEMENT LTD is an dissolved private limited company with number 08670631. It was incorporated 10 years, 9 months, 4 days ago, on 30 August 2013 and it was dissolved 3 years, 7 months, 14 days ago, on 20 October 2020. The company address is Motivation House Motivation House, Wembley, HA9 0JD, Middlesex.



Company Fillings

Gazette dissolved compulsory

Date: 20 Oct 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 04 Feb 2020

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 31 Jul 2019

Action Date: 30 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Karl Rottmann

Termination date: 2019-06-30

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Accounts with accounts type dormant

Date: 09 Jul 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 11 Dec 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

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Accounts with accounts type dormant

Date: 11 Dec 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Gazette filings brought up to date

Date: 24 Nov 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 13 Nov 2018

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 06 Nov 2017

Action Date: 06 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Arcangelo D'apolito

Termination date: 2017-11-06

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Confirmation statement with updates

Date: 06 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

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Resolution

Date: 03 Nov 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 11 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr. Arcangelo D'apolito

Appointment date: 2017-09-08

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Notification of a person with significant control

Date: 11 Sep 2017

Action Date: 08 Aug 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Bimeh Toseh-Eh Company

Notification date: 2017-08-08

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Appoint person director company with name date

Date: 11 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ahmad Darabi

Appointment date: 2017-09-08

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Termination director company with name termination date

Date: 11 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-08

Officer name: Michael Rottmann

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Appoint person director company with name date

Date: 10 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-08

Officer name: Mr Michael Rottmann

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Confirmation statement with updates

Date: 08 Sep 2017

Action Date: 30 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-30

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Cessation of a person with significant control

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-09-08

Psc name: Michael Karl Rottmann

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Termination director company with name termination date

Date: 19 Jun 2017

Action Date: 19 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-19

Officer name: Marta Zerominska

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Appoint person director company with name date

Date: 19 Jun 2017

Action Date: 19 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-19

Officer name: Mr Michael Rottmann

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Accounts with accounts type dormant

Date: 31 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 31 Aug 2016

Action Date: 30 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-30

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Accounts with accounts type dormant

Date: 16 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 12 Sep 2015

Action Date: 30 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-30

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Accounts with accounts type dormant

Date: 25 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 10 Sep 2014

Action Date: 30 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-30

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Incorporation company

Date: 30 Aug 2013

Category: Incorporation

Type: NEWINC

Documents


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