CASH CHEQUEPOINT (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03344166

Incorporation date

01/04/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

15/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2015

Previous accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

23/04/2014

Director's details changed for Rosemary Ann Chomka on 2014-04-24

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for Rosemary Ann Chomka on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

20/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/04/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

11/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/04/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

31/03/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

08/03/2004

Registered office changed on 09/03/04 from: 146 new cavendish street london W1W 6YQ

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

30/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

22/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

16/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

13/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

25/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

14/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

10/03/1998

Registered office changed on 11/03/98 from: 149 cleveland street london W1P 5PH

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Registered office changed on 15/05/97 from: 149 cleveland street london W1P 5PH

View PDF (1 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Registered office changed on 12/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Incorporation

View PDF (12 pages)

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/09/2014

Next due on

29/06/2015

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	01/04/1997 - 06/04/1997	6011
BUYVIEW LTD	Nominee Director	01/04/1997 - 06/04/1997	6028
Chomka, Rosemary Ann	Director	06/04/1997 - Present	-
Cadey, David James	Secretary	14/12/1997 - Present	-
Halperin, Anthony, Dr	Secretary	06/04/1997 - 14/12/1997	2

Persons with Significant Control

No PSC data available.

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Description

About CASH CHEQUEPOINT (SOUTHERN) LIMITED

CASH CHEQUEPOINT (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY. 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 CASH CHEQUEPOINT (SOUTHERN) LIMITED?

CASH CHEQUEPOINT (SOUTHERN) LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 15/05/2017.

Where is CASH CHEQUEPOINT (SOUTHERN) LIMITED located?

CASH CHEQUEPOINT (SOUTHERN) LIMITED is registered at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY.

What does CASH CHEQUEPOINT (SOUTHERN) LIMITED do?

CASH CHEQUEPOINT (SOUTHERN) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASH CHEQUEPOINT (SOUTHERN) LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved via compulsory strike-off.