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Programmemaster (CWG) Limited

Programmemaster (CWG) Limited is a dissolved company incorporated on 10 October 2013 with the registered office located in Wembley, Greater London. Programmemaster (CWG) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08726028
Private limited company
Age
11 years
Incorporated 10 October 2013
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
Learn more about Programmemaster (CWG) Limited
Contact
Address
1 Olympic Way
9th Floor Programmemaster Limited
Wembley
Middlesex
HA9 0NP
Same address for the past 10 years
Telephone
020 71215000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jeff Altman
Director • PSC • American • Lives in UK • Born in Mar 1953
Mr Syed Ishaque Hasib
Director • Finance Director • Bangladeshi • Lives in UK • Born in Sep 1984
Mr Lee Antony Berry
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Financial Services, Ltd
Mr Jeff Altman is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 25 Jun 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 14 Sep 2015
Mr Syed Ishaque Hasib Appointed
10 Years Ago on 1 Jan 2015
Registered Address Changed
10 Years Ago on 21 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 25 Jun 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 11 Jul 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 14 Oct 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 14 Sep 2015
Appointment of Mr Syed Ishaque Hasib as a director on 1 January 2015
Submitted on 29 Apr 2015
Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014
Submitted on 21 Nov 2014
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Repayment History
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