CD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02940157

Incorporation date

16/06/1994

Size

Dormant

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1994)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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05/06/2015

Application to strike the company off the register

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27/01/2015

Termination of appointment of Ramesh Jethani as a secretary on 2015-01-27

View PDF (1 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

22/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

16/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

23/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

21/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

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18/06/2008

Return made up to 17/06/08; full list of members

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21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

20/07/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

15/02/2007

New director appointed

View PDF (2 pages)

26/06/2006

Registered office changed on 27/06/06 from: units 3&4 nucleus business centre central way park royal london NW10 7XT

View PDF (1 pages)

26/06/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

20/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

19/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

13/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

14/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

11/11/2001

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

View PDF (4 pages)

23/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

16/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

04/11/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

19/07/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

07/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

12/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

21/06/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

30/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (0 pages)

30/01/1996

Resolutions

View PDF (1 pages)

09/08/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New secretary appointed

View PDF (2 pages)

16/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

18/08/1994

Director resigned

View PDF (0 pages)

18/08/1994

Secretary resigned

View PDF (0 pages)

16/06/1994

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	16/06/1994 - 16/06/1994	2024
Corporate Administration Services Limited	Nominee Director	16/06/1994 - 16/06/1994	1932
Ghai, Sat Pal	Director	16/06/1994 - 31/01/2007	-
Mohindra, Sanjay Vinod Kumar	Director	01/02/2007 - Present	6
Jethani, Ramesh	Secretary	11/07/2005 - 26/01/2015	2

Persons with Significant Control

No PSC data available.

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Description

About CD SYSTEMS LIMITED

CD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/06/1994 with the registered office located at Units 3 & 4 Nucleus Business, Centre Central Way, Park Royal, London NW10 7XT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD SYSTEMS LIMITED?

CD SYSTEMS LIMITED is currently Dissolved. It was registered on 16/06/1994 and dissolved on 28/09/2015.

Where is CD SYSTEMS LIMITED located?

CD SYSTEMS LIMITED is registered at Units 3 & 4 Nucleus Business, Centre Central Way, Park Royal, London NW10 7XT.

What does CD SYSTEMS LIMITED do?

CD SYSTEMS LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for CD SYSTEMS LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.