Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > CM FASHION PLANET LIMITED
Company Information for CM FASHION PLANET LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 04926741 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Cm Fashion Planet Ltd
CM FASHION PLANET LIMITED was founded on 2003-10-09 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CM FASHION PLANET LIMITED | ||
| Legal Registered Office | ||
| 86 JERMYN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04926741 | |
|---|---|---|
| Date formed | 2003-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 03:08:45 |
| Companies House |
|
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Company Officers of CM FASHION PLANET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
LOUISE DITCHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART BELL-SCOTT |
Director | ||
BARLETTA INC |
Director | ||
ANDREW MORAY STUART |
Director | ||
ANNAN LIMITED |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| FORAIN HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-09-09 | Active | |
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| NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| EURASIA TRADE FIRM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
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| MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
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| STAPLE ENGINEERING LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2013-08-13 | |
| PROFESSIONAL CONSOLIDATORS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 | |
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| GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DELTON CONSULTANTS AND SERVICES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
| GULL COTT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TESSELLA DEVELOPMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2014-09-09 | |
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| OREX INTERNATIONAL TRADING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
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| CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
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| QUEMBLY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 | |
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| FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 | |
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| STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
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| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| DRAX PROPERTIES LIMITED | Director | 2018-06-25 | CURRENT | 2000-04-26 | Active | |
| EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
| LE CASE LIMITED | Director | 2013-08-09 | CURRENT | 2008-05-08 | Active | |
| M.S.T. MARKETING SERVICE TEAM LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 | |
| BRACKLEN LTD | Director | 2013-05-08 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
| KILLEABA LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
| BUCKLEIGH LIMITED | Director | 2013-05-08 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
| INTERNATIONAL CLEANING SYSTEMS LIMITED | Director | 2013-05-08 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
| ANGUS CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
| SUNNYCREST LIMITED | Director | 2013-05-08 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
| C.D.P. CHEMICAL DESIGN PLANNING LTD. | Director | 2013-05-08 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
| MOUSER CONSULTANTS LTD | Director | 2013-05-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
| ICOM GAS SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
| MOORECREST LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
| BUXOM LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
| MARKSTEAD SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
| HUACO LIMITED | Director | 2012-12-17 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
| MARBAYA LIMITED | Director | 2012-12-17 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
| GOODMART TRADING LTD | Director | 2012-12-17 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
| FASTLANE MARKETING LIMITED | Director | 2012-12-17 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
| NEW EXTRUSION SOFTWARE LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| INTRACO UK LIMITED | Director | 2012-12-17 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
| FRESHSTREAM ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
| ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
| CLIPPERFORD LIMITED | Director | 2012-12-17 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
| FRANTOS LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
| WILLOW PROMOTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| GLOBAL PRODUCT SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
| ANGLO MARINE UK LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-20 | Active | |
| PEACOCK & SONS LIMITED | Director | 2012-12-17 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
| KINGSNORTH INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/10/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/10/14 FULL LIST | |
| AR01 | 09/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT | |
| AP01 | DIRECTOR APPOINTED MR STUART BELL-SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
| AR01 | 09/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED BARLETTA INC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREW MORAY STUART | |
| AR01 | 09/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 09/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 09/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED KERATIN LIMITED CERTIFICATE ISSUED ON 14/01/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 16/10/03 | |
| ELRES | S369(4) SHT NOTICE MEET 16/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CM FASHION PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CM FASHION PLANET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CM FASHION PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CM FASHION PLANET LIMITED
Intangible Assets
Patents
We have not found any records of CM FASHION PLANET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CM FASHION PLANET LIMITED
Income
Government Income
We have not found government income sources for CM FASHION PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CM FASHION PLANET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CM FASHION PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM FASHION PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CM FASHION PLANET LIMITED any grants or awards. Ownership
We could not find any group structure information
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