C.S.I. INVESTIGATIONS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

01590643

Incorporation date

12/10/1981

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

22/11/2011

Final Gazette dissolved via voluntary strike-off

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09/08/2011

First Gazette notice for voluntary strike-off

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01/08/2011

Application to strike the company off the register

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19/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

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19/07/2011

Director's details changed for Mrs Nora Gleeson on 2010-08-01

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19/07/2011

Secretary's details changed for Mrs Nora Gleeson on 2010-08-01

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31/12/2010

Total exemption small company accounts made up to 2010-03-31

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22/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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22/07/2010

Director's details changed for Mrs Nora Gleeson on 2009-10-01

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22/07/2010

Termination of appointment of Michael Petchey as a director

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07/09/2009

Total exemption small company accounts made up to 2009-03-31

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12/08/2009

Return made up to 03/07/09; full list of members

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12/08/2009

Director's Change of Particulars / michael petchey / 04/07/2008 / HouseName/Number was: , now: derreenaspeagh; Street was: derreena speach, now: derreenaspeagh; Post Code was: irish, now:

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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23/12/2008

Return made up to 03/07/08; full list of members

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04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/01/2008

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Return made up to 03/07/07; full list of members

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12/11/2007

Secretary's particulars changed;director's particulars changed

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26/01/2007

Total exemption small company accounts made up to 2006-03-31

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09/08/2006

Registered office changed on 09/08/06 from: 14 hamond close south croydon surrey CR2 6BZ

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26/07/2006

Return made up to 03/07/06; full list of members

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26/07/2006

Director's particulars changed

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26/07/2006

Registered office changed on 26/07/06

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12/05/2006

Director resigned

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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09/08/2005

Return made up to 03/07/05; full list of members

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19/01/2005

Total exemption small company accounts made up to 2004-03-31

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27/07/2004

Return made up to 03/07/04; full list of members

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18/03/2004

Total exemption small company accounts made up to 2003-03-31

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16/07/2003

Return made up to 03/07/03; full list of members

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16/07/2003

Director's particulars changed

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12/04/2003

Registered office changed on 12/04/03 from: 9 villiers road kingston upon thames surrey KT1 3AP

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12/04/2003

Registered office changed on 12/04/03 from: 4 token yard putney high street london SW15 1SR

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27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

14/07/2002

Return made up to 03/07/02; full list of members

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02/02/2002

Total exemption full accounts made up to 2001-03-31

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07/07/2001

Return made up to 03/07/01; full list of members

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15/02/2001

Full accounts made up to 2000-03-31

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21/08/2000

Return made up to 03/07/00; full list of members

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01/02/2000

Full accounts made up to 1999-03-31

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12/07/1999

Return made up to 03/07/99; full list of members

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12/07/1999

Secretary's particulars changed;director's particulars changed

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03/02/1999

Full accounts made up to 1998-03-31

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08/10/1998

Certificate of change of name

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13/07/1998

Return made up to 03/07/98; no change of members

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13/07/1998

Director's particulars changed

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10/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/09/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

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10/09/1997

Registered office changed on 10/09/97

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18/04/1997

Return made up to 03/07/96; full list of members

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06/02/1997

Amended full accounts made up to 1996-03-31

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06/02/1997

Full accounts made up to 1996-03-31

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13/02/1996

Director resigned

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16/08/1995

Return made up to 03/07/95; no change of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1995-03-31

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22/08/1994

Full accounts made up to 1994-03-31

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22/08/1994

Return made up to 03/07/94; no change of members

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06/10/1993

Accounts for a small company made up to 1993-03-31

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06/10/1993

Return made up to 03/07/93; full list of members

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11/09/1992

Full accounts made up to 1992-03-31

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11/09/1992

Return made up to 03/07/92; no change of members

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16/08/1991

Director resigned;new director appointed

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16/08/1991

New director appointed

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08/08/1991

Return made up to 03/07/91; no change of members

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08/08/1991

Full accounts made up to 1991-03-31

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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21/05/1991

Declaration of satisfaction of mortgage/charge

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19/04/1991

Particulars of mortgage/charge

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 03/07/90; full list of members

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05/10/1989

Full accounts made up to 1989-03-31

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05/10/1989

Return made up to 27/09/89; full list of members

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13/09/1988

Full accounts made up to 1988-03-31

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13/09/1988

Return made up to 11/08/88; full list of members

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13/09/1988

Registered office changed on 13/09/88 from: 155 putney street london SW15

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05/11/1987

Full accounts made up to 1987-03-31

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05/11/1987

Return made up to 26/10/87; full list of members

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30/12/1986

Full accounts made up to 1986-03-31

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30/12/1986

Return made up to 29/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Swain, Nigel Robert	Director	18/02/1991 - 01/02/1996	-

Persons with Significant Control

No PSC data available.

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Description

About C.S.I. INVESTIGATIONS INTERNATIONAL LTD

C.S.I. INVESTIGATIONS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 12/10/1981 with the registered office located at 14 Hamond Close, South Croydon, Surrey CR2 6BZ. There is currently no 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.S.I. INVESTIGATIONS INTERNATIONAL LTD?

C.S.I. INVESTIGATIONS INTERNATIONAL LTD is currently Dissolved. It was registered on 12/10/1981 and dissolved on 22/11/2011.

Where is C.S.I. INVESTIGATIONS INTERNATIONAL LTD located?

C.S.I. INVESTIGATIONS INTERNATIONAL LTD is registered at 14 Hamond Close, South Croydon, Surrey CR2 6BZ.

What does C.S.I. INVESTIGATIONS INTERNATIONAL LTD do?

C.S.I. INVESTIGATIONS INTERNATIONAL LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for C.S.I. INVESTIGATIONS INTERNATIONAL LTD?

The latest filing was on 22/11/2011: Final Gazette dissolved via voluntary strike-off.