CONTINUITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02114993

Incorporation date

25/03/1987

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

02/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (7 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

01/12/2021

Liquidators' statement of receipts and payments to 2021-09-23

View PDF (7 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

08/12/2020

Liquidators' statement of receipts and payments to 2020-09-23

View PDF (6 pages)

14/10/2019

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2019-10-14

View PDF (2 pages)

13/10/2019

Declaration of solvency

View PDF (5 pages)

13/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2019

Resolutions

View PDF (1 pages)

24/09/2019

Termination of appointment of Tosca Maria Colangeli as a director on 2019-09-23

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

01/06/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

26/07/2017

Full accounts made up to 2017-02-28

View PDF (13 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Statement of capital on 2016-09-28

View PDF (3 pages)

28/09/2016

Solvency Statement dated 28/09/16

View PDF (2 pages)

28/09/2016

Resolutions

View PDF (2 pages)

15/09/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

19/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (9 pages)

12/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

03/12/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

21/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

18/10/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

10/07/2013

Director's details changed for Tosca Maria Colangeli on 2013-06-01

View PDF (2 pages)

10/07/2013

Director's details changed for Tosca Maria Colangeli on 2013-06-01

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

27/02/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

19/02/2013

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

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

13/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Memorandum and Articles of Association

View PDF (5 pages)

04/03/2010

Resolutions

View PDF (29 pages)

25/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Andrew Treglohan on 2010-02-15

View PDF (2 pages)

04/02/2010

Termination of appointment of Matthew Kirkby as a director

View PDF (1 pages)

04/02/2010

Appointment of Tosca Maria Colangeli as a director

View PDF (2 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

12/12/2008

Director appointed matthew edwin kirkby

View PDF (2 pages)

02/12/2008

Appointment terminated director steve norledge

View PDF (1 pages)

17/11/2008

Director appointed andrew treglohan

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/08/2008

Registered office changed on 29/08/2008 from sampson house 64 hopton street southwark london SE1 9JH

View PDF (1 pages)

20/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Return made up to 19/02/07; full list of members

View PDF (5 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/06/2005

Amended full accounts made up to 2003-12-31

View PDF (16 pages)

26/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/03/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

09/11/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Certificate of change of name

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 4 triton square regents place london NW1 3HG

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

25/06/2003

Memorandum and Articles of Association

View PDF (14 pages)

18/06/2003

Registered office changed on 18/06/03 from: no 4 triton square regents place london NW1 3HG

View PDF (1 pages)

16/06/2003

Registered office changed on 16/06/03 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH

View PDF (1 pages)

06/06/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

09/01/2002

Location of register of members

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (1 pages)

16/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

03/10/2001

Registered office changed on 03/10/01 from: 233 high holborn london WC1V 7DJ

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (3 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Certificate of change of name

View PDF (2 pages)

03/08/2000

Return made up to 12/06/00; no change of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/07/1999

Return made up to 12/06/99; no change of members

View PDF (6 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/06/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/06/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

13/08/1996

Registered office changed on 13/08/96 from: 14 james street london WC2E 8BT

View PDF (1 pages)

06/08/1996

Return made up to 12/06/96; full list of members

View PDF (7 pages)

06/08/1996

Location of register of members address changed

View PDF (0 pages)

06/08/1996

Director resigned

View PDF (1 pages)

23/05/1996

Location of register of members

View PDF (1 pages)

23/05/1996

Location of register of directors' interests

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (2 pages)

12/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (4 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

21/06/1995

Return made up to 12/06/95; change of members

View PDF (10 pages)

09/01/1995

Ad 07/12/94--------- £ si 420000@1=420000 £ ic 80000/500000

View PDF (2 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (1 pages)

09/01/1995

£ nc 100000/500000 07/12/94

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/07/1994

Return made up to 12/06/94; full list of members

View PDF (10 pages)

19/05/1994

New director appointed

View PDF (2 pages)

20/02/1994

New director appointed

View PDF (2 pages)

18/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1993

Secretary resigned

View PDF (2 pages)

13/11/1993

New secretary appointed

View PDF (2 pages)

13/11/1993

Director resigned

View PDF (2 pages)

01/09/1993

New secretary appointed

View PDF (2 pages)

22/08/1993

Secretary resigned

View PDF (2 pages)

25/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/06/1993

Return made up to 12/06/93; no change of members

View PDF (6 pages)

02/02/1993

Director resigned

View PDF (2 pages)

02/02/1993

New director appointed

View PDF (2 pages)

15/07/1992

Return made up to 12/06/92; no change of members

View PDF (6 pages)

08/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/02/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

27/11/1991

Registered office changed on 27/11/91 from: 22 long acre london WC2E 9LY

View PDF (1 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/12/1990

Return made up to 30/10/90; full list of members

View PDF (9 pages)

03/12/1990

Registered office changed on 03/12/90 from: bridge house bridge street walton on thames surrey KT12 1AJ

View PDF (1 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (9 pages)

06/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/09/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

16/08/1989

Director's particulars changed

View PDF (1 pages)

21/03/1989

Return made up to 31/12/88; full list of members

View PDF (9 pages)

07/03/1989

Registered office changed on 07/03/89 from: 22 long acre london WC2E 9LY

View PDF (2 pages)

08/12/1988

Registered office changed on 08/12/88 from: bridge house bridge street walton-on-thames surrey KT12 1AL

View PDF (1 pages)

08/12/1988

New secretary appointed

View PDF (1 pages)

08/12/1988

Director resigned

View PDF (1 pages)

08/12/1988

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

04/12/1988

New director appointed

View PDF (2 pages)

04/12/1988

New director appointed

View PDF (2 pages)

04/12/1988

Director resigned

View PDF (2 pages)

04/12/1988

New director appointed

View PDF (2 pages)

15/06/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

25/04/1988

Wd 17/03/88 pd 10/03/88--------- £ si 2@1

View PDF (2 pages)

15/04/1988

Certificate of change of name

View PDF (2 pages)

29/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1988

New director appointed

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: 147 kennington road london SE11 6SF

View PDF (0 pages)

29/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1988

New director appointed

View PDF (0 pages)

05/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/09/1987

Director resigned;new director appointed

View PDF (2 pages)

15/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/09/1987

Registered office changed on 15/09/87 from: 2 baches street london N1 6EE

View PDF (1 pages)

10/09/1987

Resolutions

View PDF (2 pages)

03/09/1987

Certificate of change of name

View PDF (2 pages)

25/03/1987

Certificate of Incorporation

View PDF (0 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONTINUITY SERVICES LIMITED

CONTINUITY SERVICES LIMITED is an(a) Dissolved company incorporated on 25/03/1987 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 CONTINUITY SERVICES LIMITED?

CONTINUITY SERVICES LIMITED is currently Dissolved. It was registered on 25/03/1987 and dissolved on 02/09/2023.

Where is CONTINUITY SERVICES LIMITED located?

CONTINUITY SERVICES LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does CONTINUITY SERVICES LIMITED do?

CONTINUITY SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTINUITY SERVICES LIMITED?

The latest filing was on 02/09/2023: Final Gazette dissolved following liquidation.