CS FLEMINGS FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03363865

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2010

Termination of appointment of Corporate Secretaries Limited as a secretary

View PDF (1 pages)

02/03/2010

Termination of appointment of Timothy Fosberry as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Sergejs Vasiljevs as a director

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02/03/2010

Application to strike the company off the register

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01/03/2010

Total exemption small company accounts made up to 2009-05-31

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15/10/2009

Director's details changed for Timothy Fosberry on 2009-10-12

View PDF (2 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

01/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

17/12/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

12/03/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

07/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

06/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

24/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Secretary's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

13/05/2003

Secretary's particulars changed

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13/05/2003

Registered office changed on 14/05/03

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25/06/2002

Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

18/02/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

27/01/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Registered office changed on 19/01/01 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

04/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

02/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

08/11/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

08/11/1998

Resolutions

View PDF (1 pages)

01/07/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

06/04/1998

Registered office changed on 07/04/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE

View PDF (0 pages)

30/04/1997

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Vasiļjevs Sergejs	Director	28/02/2010 - Present	45
Fosberry, Timothy	Director	31/03/2001 - 28/02/2010	49
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/1997 - 14/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/1997 - 14/01/2001	67500
CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/01/2001 - 28/02/2010	380

Persons with Significant Control

No PSC data available.

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Description

About CS FLEMINGS FINANCIAL SOLUTIONS LIMITED

CS FLEMINGS FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at 4th Floor, Lawford House, Albert Place, London N3 1RL. 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 CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

CS FLEMINGS FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 28/06/2010.

Where is CS FLEMINGS FINANCIAL SOLUTIONS LIMITED located?

CS FLEMINGS FINANCIAL SOLUTIONS LIMITED is registered at 4th Floor, Lawford House, Albert Place, London N3 1RL.

What does CS FLEMINGS FINANCIAL SOLUTIONS LIMITED do?

CS FLEMINGS FINANCIAL SOLUTIONS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.