CSAV UK & IRELAND LIMITED

Key Data

Status

Dissolved

Company No.

04643668

Incorporation date

20/01/2003

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

14/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (6 pages)

14/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/04/2017

Liquidators' statement of receipts and payments to 2017-03-20

View PDF (7 pages)

18/12/2016

Insolvency filing

View PDF (1 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (18 pages)

07/04/2016

Registered office address changed from No 1 Tithebarn Tithebarn Street Liverpool L2 2NZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2016-04-08

View PDF (2 pages)

05/04/2016

Declaration of solvency

View PDF (5 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

04/02/2016

Termination of appointment of Brian Christopher Doxford as a secretary on 2015-11-30

View PDF (1 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

29/01/2015

Termination of appointment of Andres Roberto Kulka Kuperman as a director on 2015-01-08

View PDF (1 pages)

29/01/2015

Termination of appointment of Juan Pablo Richards Bravo as a director on 2015-01-08

View PDF (1 pages)

28/01/2015

Appointment of Mr Michael Pradel as a director on 2015-01-08

View PDF (2 pages)

28/01/2015

Appointment of Mr Cameron Leslie Bowie as a director on 2015-01-08

View PDF (2 pages)

10/06/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

11/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

28/04/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

06/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

16/04/2012

Termination of appointment of Mario Kahl Pingel as a director

View PDF (1 pages)

16/04/2012

Appointment of Mr Andres Roberto Kulka Kuperman as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

25/01/2012

Resolutions

View PDF (23 pages)

07/12/2011

Termination of appointment of Hans Seydewitz as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Francisco Subiabre Vergara as a director

View PDF (1 pages)

07/12/2011

Appointment of Mario Walter Kahl Pingel as a director

View PDF (2 pages)

07/12/2011

Appointment of Mr Juan Pablo Richards Bravo as a director

View PDF (2 pages)

14/04/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

15/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

25/01/2011

Certificate of change of name

View PDF (3 pages)

25/01/2011

Registered office address changed from 4Th Floor Tithebarn House Tithebarn Street Liverpool L2 2NZ on 2011-01-26

View PDF (1 pages)

11/10/2010

Termination of appointment of Paul Vogt as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Charlotte Vogt as a director

View PDF (1 pages)

11/05/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

30/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Hans Christian Seydewitz on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Francisco Subiabre Vergara on 2009-10-01

View PDF (2 pages)

16/03/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

27/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

27/05/2008

Director appointed hans christian seydewitz

View PDF (2 pages)

27/05/2008

Appointment terminated director arturo ricke

View PDF (1 pages)

21/04/2008

Appointment terminate, secretary timothy mark nuttall logged form

View PDF (1 pages)

12/03/2008

Appointment terminate, secretary timothy mark nuttall logged form

View PDF (1 pages)

12/03/2008

Secretary appointed brian christopher doxford logged form

View PDF (1 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

21/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

25/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Accounts made up to 2004-12-31

View PDF (16 pages)

22/01/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

16/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Accounts made up to 2003-12-31

View PDF (18 pages)

12/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (18 pages)

20/04/2004

Registered office changed on 21/04/04 from: 20 st dunstans hill london EC3R 8HL

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

19/06/2003

Ad 16/06/03--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

£ nc 1000/100000 28/03/03

View PDF (1 pages)

31/03/2003

Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Nuttall, Timothy Mark	Secretary	30/03/2006 - 21/11/2007	-
Vogt, Claire Hannah	Secretary	04/02/2003 - 15/04/2004	6
Subiabre Vergara, Francisco	Director	24/10/2003 - 24/11/2011	1
Richards Bravo, Juan Pablo	Director	24/11/2011 - 08/01/2015	-
Kulka Kuperman, Andres Roberto	Director	01/04/2012 - 08/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About CSAV UK & IRELAND LIMITED

CSAV UK & IRELAND LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 CSAV UK & IRELAND LIMITED?

CSAV UK & IRELAND LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 14/08/2017.

Where is CSAV UK & IRELAND LIMITED located?

CSAV UK & IRELAND LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does CSAV UK & IRELAND LIMITED do?

CSAV UK & IRELAND LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for CSAV UK & IRELAND LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved following liquidation.