C.G.I. DESIGN LIMITED

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C.G.I. DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03998988

Incorporation date

21/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Vincent Square, London SW1P 2PNCopy
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Latest events (Record since 21/05/2000)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon25/06/2012
Application to strike the company off the register
dot icon30/11/2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-12-01
dot icon30/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/08/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon08/08/2010
Secretary's details changed for Oxford Company Services Ltd on 2010-08-06
dot icon08/08/2010
Secretary's details changed for Oxford Company Services Ltd on 2010-08-06
dot icon05/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/06/2009
Return made up to 22/05/09; full list of members
dot icon12/11/2008
Total exemption full accounts made up to 2008-05-31
dot icon07/10/2008
Return made up to 22/05/08; full list of members
dot icon29/11/2007
Total exemption full accounts made up to 2007-05-31
dot icon24/07/2007
Return made up to 22/05/07; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon20/06/2006
Return made up to 22/05/06; full list of members
dot icon08/06/2006
Secretary resigned
dot icon08/06/2006
New secretary appointed
dot icon08/06/2006
Registered office changed on 09/06/06 from: 42 bedford row london WC1R 4JL
dot icon29/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/07/2005
£ ic 122/63 22/06/05 £ sr 59@1=59
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon27/06/2005
Return made up to 22/05/05; full list of members
dot icon27/06/2005
Director's particulars changed
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon23/01/2005
Director's particulars changed
dot icon22/12/2004
Ad 30/11/04--------- £ si 114@1=114 £ ic 8/122
dot icon14/07/2004
Return made up to 22/05/04; change of members
dot icon15/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon21/01/2004
Registered office changed on 22/01/04 from: 16-19 southampton place holborn london WC1A 2AX
dot icon12/08/2003
Secretary resigned;director resigned
dot icon10/08/2003
New secretary appointed
dot icon09/06/2003
Return made up to 22/05/03; full list of members
dot icon09/06/2003
Director's particulars changed
dot icon26/04/2003
New secretary appointed;new director appointed
dot icon24/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon13/04/2003
Secretary resigned;director resigned
dot icon16/02/2003
New secretary appointed
dot icon09/12/2002
Secretary resigned;director resigned
dot icon04/09/2002
Conve 09/08/02
dot icon04/09/2002
Resolutions
dot icon04/09/2002
Resolutions
dot icon03/09/2002
Director's particulars changed
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
New secretary appointed
dot icon18/06/2002
Return made up to 22/05/02; full list of members
dot icon18/06/2002
Secretary's particulars changed
dot icon26/02/2002
Total exemption full accounts made up to 2001-05-31
dot icon30/09/2001
Director's particulars changed
dot icon30/09/2001
Registered office changed on 01/10/01 from: 13 uffington road london SE27 0RW
dot icon14/06/2001
Return made up to 22/05/01; full list of members
dot icon18/02/2001
Director's particulars changed
dot icon12/07/2000
New director appointed
dot icon12/07/2000
New director appointed
dot icon12/07/2000
New director appointed
dot icon12/07/2000
New secretary appointed
dot icon12/07/2000
Registered office changed on 13/07/00 from: 13 uffington road london SE27 0RW
dot icon12/07/2000
Ad 28/05/00--------- £ si 6@1=6 £ ic 2/8
dot icon24/05/2000
Registered office changed on 25/05/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon24/05/2000
Director resigned
dot icon24/05/2000
Secretary resigned
dot icon21/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rees, Carl
Director
28/05/2000 - 04/04/2003
8
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/05/2000 - 22/05/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/05/2000 - 22/05/2000
9606
OXFORD COMPANY SERVICES LTD
Corporate Secretary
15/05/2006 - Present
35
Erden, Anders Bertil
Director
28/05/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C.G.I. DESIGN LIMITED

C.G.I. DESIGN LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at 1 Vincent Square, London SW1P 2PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.I. DESIGN LIMITED?

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C.G.I. DESIGN LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 15/10/2012.

Where is C.G.I. DESIGN LIMITED located?

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C.G.I. DESIGN LIMITED is registered at 1 Vincent Square, London SW1P 2PN.

What does C.G.I. DESIGN LIMITED do?

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C.G.I. DESIGN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for C.G.I. DESIGN LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.