CMT CUTTING MACHINE TOOLS (SHANGHAI) CO., LTD.
Status | DISSOLVED |
Company No. | 09349594 |
Category | Private Limited Company |
Incorporated | 10 Dec 2014 |
Age | 9 years, 5 months |
Jurisdiction | England Wales |
Dissolution | 15 Feb 2022 |
Years | 2 years, 2 months, 23 days |
SUMMARY
CMT CUTTING MACHINE TOOLS (SHANGHAI) CO., LTD. is an dissolved private limited company with number 09349594. It was incorporated 9 years, 5 months ago, on 10 December 2014 and it was dissolved 2 years, 2 months, 23 days ago, on 15 February 2022. The company address is 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Dissolution application strike off company
Date: 17 Nov 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Address
Type: AD01
New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Change date: 2021-04-23
Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type dormant
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type dormant
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Old address: 35 Ivor Place Lower Ground London NW1 6EA England
New address: Fifth Floor 3 Gower Street London WC1E 6HA
Change date: 2018-10-15
Documents
Accounts with accounts type dormant
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Guangwei Tong
Notification date: 2017-11-06
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guangwei Tong
Cessation date: 2017-11-06
Documents
Accounts with accounts type dormant
Date: 07 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Appoint person secretary company with name date
Date: 14 Nov 2016
Action Date: 13 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Guangwei Tong
Appointment date: 2016-11-13
Documents
Termination secretary company with name termination date
Date: 14 Nov 2016
Action Date: 13 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smart Team (Uk) Secretarial Limited
Termination date: 2016-11-13
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Old address: 35 Ivor Place Lower Ground London NW1 6EA England
Change date: 2016-11-14
New address: 35 Ivor Place Lower Ground London NW1 6EA
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Old address: 61 Praed Street Dept 400 London W2 1NS
Change date: 2016-11-14
New address: 35 Ivor Place Lower Ground London NW1 6EA
Documents
Accounts with accounts type dormant
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Appoint corporate secretary company with name date
Date: 10 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-25
Officer name: Smart Team (Uk) Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 10 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-25
Officer name: Uk Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
Old address: 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England
New address: 61 Praed Street Dept 400 London W2 1NS
Change date: 2015-11-25
Documents
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