ENTROPY (CMG) II LIMITED

Hellopages » Greater London » Merton » SW19 7AQ

Company number 03552076
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 24 PARKWOOD ROAD, WIMBLEDON LONDON, SW19 7AQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 230,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENTROPY (CMG) II LIMITED are www.entropycmgii.co.uk, and www.entropy-cmg-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entropy Cmg Ii Limited is a Private Limited Company. The company registration number is 03552076. Entropy Cmg Ii Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Entropy Cmg Ii Limited is 24 Parkwood Road Wimbledon London Sw19 7aq. The company`s financial liabilities are £0.24k. It is £-551.85k against last year. And the total assets are £4.73k, which is £-550.7k against last year. PARKER, Amanda Bernice is a Secretary of the company. GILL, Martin John is a Director of the company. GODFREY, David Haydn is a Director of the company. MATHIAS, Christopher Anthony is a Director of the company. Secretary GILL, Martin John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHERTAVIAN, Gerald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


entropy (cmg) ii Key Finiance

LIABILITIES £0.24k
-100%
CASH n/a
TOTAL ASSETS £4.73k
-100%
All Financial Figures

Current Directors

Secretary
PARKER, Amanda Bernice
Appointed Date: 08 May 2002

Director
GILL, Martin John
Appointed Date: 23 April 1998
65 years old

Director
GODFREY, David Haydn
Appointed Date: 08 May 2002
62 years old

Director
MATHIAS, Christopher Anthony
Appointed Date: 23 April 1998
64 years old

Resigned Directors

Secretary
GILL, Martin John
Resigned: 08 May 2002
Appointed Date: 23 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Director
CHERTAVIAN, Gerald
Resigned: 08 May 2002
Appointed Date: 23 April 1998
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

ENTROPY (CMG) II LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 230,000

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 230,000

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
12 May 1998
New secretary appointed
12 May 1998
New director appointed
12 May 1998
New director appointed
12 May 1998
New director appointed
23 Apr 1998
Incorporation

ENTROPY (CMG) II LIMITED Charges

5 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 19-20 high street yeovil…
26 May 1998
Legal charge containing fixed and floating charges
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 250 gunnersbury ave,london W.4…