CMPK LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

CMPK LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
(1,238 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial management

Legal Information

Company Registration No.:
08499882
Incorporation Date:
23 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 5 May 2016
For period ending:
30 Apr 2016
Filed on:
5 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2016
Filed on:
5 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £263,703 £269,406 £270,105
Debtors: £37,363
Creditors due within one year: £14,578 £19,980 £78,932
Total Assets less Current Liabilities: £249,125 £249,426 £228,536
Shareholders Funds / Net Worth: £249,483 £249,904 £229,173
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

18 Apr 2017

CMPK LIMITED (Company Number 08499882) Registered office: 31 Hereford Square, London, SN7 4NB Principal trading address: 31 Hereford Square, London, SW7 4NB On 5 April 2017, the following resolutions were passed at a General Meeting of the Company held at 31 Hereford Square, London, SN7 4NB, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up." Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699 Mr Christopher Kaladeen, Chairman 5 April 2017

18 Apr 2017

CMPK LIMITED (Company Number 08499882) Registered office: 31 Hereford Square, London, SN7 4NB Principal trading address: 31 Hereford Square, London, SN7 4NB Date of Liquidation: 5 April 2017 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 May 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692), Liquidator Date of Appointment: 5 April 2017 Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 0208 446 6699 Kikis Kallis FCCA FABRP Liquidator 5 April 2017

18 Apr 2017

Name of Company: CMPK LIMITED Company Number: 08499882 Nature of Business: Financial Management Type of Liquidation: Members Registered office: 31 Hereford Square, London, SN7 4NB Principal trading address: 31 Hereford Square, London, SN7 4NB Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, Telephone no. 020 8446 6699. Office Holder Number: 004692. Date of Appointment: 5 April 2017 By whom Appointed: Members Alternative contact for enquiries on proceedings: Christina Eleftheriou PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 7 available


Directors and Secretaries

Christopher Kaladeen
23 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
12 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 5 Jan 2017 9
30 Apr 2015 25 Jan 2016 9
30 Apr 2014 19 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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7 other company documents are available

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