CORPORATE BUSINESS SERVICES (UK) LTD

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CORPORATE BUSINESS SERVICES (UK) LTD

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Key Data

Status

Dissolved

Company No.

04378424

Incorporation date

20/02/2002

Size

Full

Contacts

Registered address

Registered address

Lyon House, 160-166 Borough High Street, London SE1 1JRCopy
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Latest events (Record since 20/02/2002)
dot icon22/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon09/08/2011
First Gazette notice for compulsory strike-off
dot icon15/07/2009
Compulsory strike-off action has been suspended
dot icon14/07/2009
First Gazette notice for compulsory strike-off
dot icon23/06/2009
Director appointed managed business centres LTD
dot icon12/06/2009
Secretary appointed mls business centres aldgate LTD
dot icon12/06/2009
Appointment Terminated Secretary peter moys
dot icon04/06/2009
Appointment Terminated Director peter moys
dot icon04/06/2009
Appointment Terminated Director paul williams
dot icon13/02/2009
Appointment Terminated Director stephen baker
dot icon01/02/2009
Full accounts made up to 2007-08-31
dot icon13/01/2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
dot icon07/08/2008
Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: georgeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA
dot icon10/07/2008
Return made up to 20/02/08; full list of members
dot icon04/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/05/2008
Full accounts made up to 2006-08-31
dot icon02/04/2007
Return made up to 20/02/07; full list of members
dot icon22/02/2007
Secretary resigned
dot icon22/02/2007
New secretary appointed;new director appointed
dot icon15/01/2007
New secretary appointed
dot icon10/01/2007
Secretary resigned
dot icon24/11/2006
Director resigned
dot icon11/10/2006
Particulars of mortgage/charge
dot icon26/09/2006
New director appointed
dot icon05/07/2006
Full accounts made up to 2005-08-31
dot icon05/06/2006
Director resigned
dot icon12/05/2006
Return made up to 20/02/06; full list of members
dot icon25/11/2005
Secretary's particulars changed
dot icon08/07/2005
Full accounts made up to 2004-08-31
dot icon15/04/2005
New director appointed
dot icon01/04/2005
Return made up to 20/02/05; full list of members
dot icon01/04/2005
Registered office changed on 01/04/05
dot icon15/02/2005
Director resigned
dot icon15/02/2005
Director resigned
dot icon14/12/2004
Director's particulars changed
dot icon07/09/2004
New secretary appointed
dot icon07/09/2004
Secretary resigned
dot icon08/03/2004
Return made up to 20/02/04; full list of members
dot icon02/03/2004
Full accounts made up to 2003-08-31
dot icon09/09/2003
Return made up to 20/02/03; full list of members
dot icon09/09/2003
Secretary resigned
dot icon09/09/2003
New secretary appointed
dot icon29/04/2003
Accounts made up to 2002-08-31
dot icon24/12/2002
Particulars of mortgage/charge
dot icon08/11/2002
Director resigned
dot icon06/11/2002
Certificate of change of name
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
Ad 25/09/02--------- £ si 550@1=550 £ ic 100/650
dot icon04/10/2002
Registered office changed on 04/10/02 from: 18 southampton place london WC1A 2AJ
dot icon01/10/2002
Certificate of change of name
dot icon03/09/2002
Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon22/04/2002
Accounting reference date shortened from 28/02/03 to 31/08/02
dot icon26/02/2002
New director appointed
dot icon26/02/2002
New secretary appointed;new director appointed
dot icon21/02/2002
Secretary resigned
dot icon21/02/2002
Director resigned
dot icon20/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2007
dot iconLast change occurred
31/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2007
dot iconNext account date
31/08/2008
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/02/2002 - 20/02/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/02/2002 - 20/02/2002
43699
MANAGED BUSINESS CENTRES LTD
Corporate Director
02/06/2009 - Present
6
Williams, Paul Barrington
Director
20/02/2002 - 02/06/2009
81
Moys, Peter John
Director
12/02/2007 - 02/06/2009
59

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE BUSINESS SERVICES (UK) LTD

CORPORATE BUSINESS SERVICES (UK) LTD is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at Lyon House, 160-166 Borough High Street, London SE1 1JR. 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 CORPORATE BUSINESS SERVICES (UK) LTD?

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CORPORATE BUSINESS SERVICES (UK) LTD is currently Dissolved. It was registered on 20/02/2002 and dissolved on 22/11/2011.

Where is CORPORATE BUSINESS SERVICES (UK) LTD located?

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CORPORATE BUSINESS SERVICES (UK) LTD is registered at Lyon House, 160-166 Borough High Street, London SE1 1JR.

What does CORPORATE BUSINESS SERVICES (UK) LTD do?

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CORPORATE BUSINESS SERVICES (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORPORATE BUSINESS SERVICES (UK) LTD?

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