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CM Innovation Ltd

CM Innovation Ltd is a dissolved company incorporated on 17 June 2005 with the registered office located in Southampton, Hampshire. CM Innovation Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05484253
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
HJS RECOVERY
12-14 Carlton Place
Southampton
SO15 2EA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1968
Director • Developer • British • Lives in England • Born in Apr 1967
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Mutual Companies
Seakom Ltd
Mr Kelvin Patrick Durcan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 30 Mar30 Sep 2014
Traded for 18 months
Cash in Bank
£3.61K
Decreased by £20.21K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.36K
Decreased by £163.48K (-73%)
Total Liabilities
-£236.11K
Decreased by £123.24K (-34%)
Net Assets
-£176.76K
Decreased by £40.23K (+29%)
Debt Ratio (%)
398%
Increased by 236.52% (+147%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 Jul 2018
Registered Address Changed
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Jun 2016
Mr Kelvin Patrick Durcan Appointed
9 Years Ago on 17 May 2016
Registered Address Changed
10 Years Ago on 19 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Jun 2015
Registered Address Changed
10 Years Ago on 7 May 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Accounting Period Extended
10 Years Ago on 8 Dec 2014
Kelvin Durcan Details Changed
11 Years Ago on 30 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2018
Liquidators' statement of receipts and payments to 30 May 2017
Submitted on 8 Aug 2017
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 12-14 Carlton Place Southampton SO15 2EA on 15 June 2016
Submitted on 15 Jun 2016
Statement of affairs with form 4.19
Submitted on 13 Jun 2016
Appointment of a voluntary liquidator
Submitted on 13 Jun 2016
Resolutions
Submitted on 13 Jun 2016
Appointment of Mr Kelvin Patrick Durcan as a director on 17 May 2016
Submitted on 17 May 2016
Annual return made up to 17 June 2015 with full list of shareholders
Submitted on 19 Jun 2015
Registered office address changed from 66 Windsor Drive High Wycombe Buckinghamshire HP13 6BL England to Preston Park House South Road Brighton East Sussex BN1 6SB on 19 June 2015
Submitted on 19 Jun 2015
Repayment History
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