CSF MANAGED SERVICES PLC

Key Data

Status

Dissolved

Company No.

03889532

Incorporation date

01/12/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

02/03/2011

Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

25/06/2009

Registered office changed on 26/06/2009 from one threadneedle street london EC2R 8AY

View PDF (1 pages)

25/06/2009

Statement of affairs with form 4.19

View PDF (8 pages)

25/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2009

Resolutions

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DU

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-05-31

View PDF (18 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

16/10/2008

Auditor's resignation

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-05-31

View PDF (28 pages)

22/09/2008

Miscellaneous

View PDF (2 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Ad 04/01/07--------- £ si 3300000@1=3300000 £ ic 50000/3350000

View PDF (2 pages)

15/01/2007

Nc inc already adjusted 04/01/04

View PDF (1 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Accounting reference date shortened from 31/12/07 to 31/05/07

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: alliance house,49/51 east road london N1 6AH

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Return made up to 02/12/06; full list of members

View PDF (10 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (10 pages)

16/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/01/2005

Return made up to 02/12/04; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/11/2003

Return made up to 02/12/03; full list of members

View PDF (10 pages)

24/11/2003

Director's particulars changed

View PDF (0 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/11/2002

Return made up to 02/12/02; full list of members

View PDF (11 pages)

29/11/2002

Secretary's particulars changed

View PDF (0 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2002

Return made up to 02/12/01; full list of members; amend

View PDF (12 pages)

21/05/2002

Secretary resigned

View PDF (0 pages)

02/01/2002

Return made up to 02/12/01; full list of members

View PDF (10 pages)

02/01/2002

Director's particulars changed

View PDF (0 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/07/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

08/01/2001

Return made up to 02/12/00; full list of members

View PDF (8 pages)

08/01/2001

Director's particulars changed

View PDF (0 pages)

06/08/2000

Ad 26/05/00--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (3 pages)

06/08/2000

Miscellaneous

View PDF (3 pages)

20/07/2000

Resolutions

View PDF (1 pages)

20/07/2000

Ad 27/04/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/07/2000

£ nc 100/50000 27/04/00

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (4 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

11/06/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

05/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/06/2000

Balance Sheet

View PDF (1 pages)

05/06/2000

Auditor's report

View PDF (1 pages)

05/06/2000

Auditor's statement

View PDF (1 pages)

05/06/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: 11-15 william road acre house london NW1 3ER

View PDF (1 pages)

01/12/1999

Incorporation

View PDF (16 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Cohen, Michael	Director	31/03/2001 - 03/01/2007	11
Williams, Ian	Director	26/04/2000 - Present	12
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	03/01/2007 - 28/02/2007	609
LAWSON (LONDON) LIMITED	Nominee Secretary	01/12/1999 - 31/03/2001	300
Beer, Paul Allan	Director	26/04/2000 - 03/01/2007	79

Persons with Significant Control

No PSC data available.

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Description

About CSF MANAGED SERVICES PLC

CSF MANAGED SERVICES PLC is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 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 CSF MANAGED SERVICES PLC?

CSF MANAGED SERVICES PLC is currently Dissolved. It was registered on 01/12/1999 and dissolved on 27/09/2012.

Where is CSF MANAGED SERVICES PLC located?

CSF MANAGED SERVICES PLC is registered at 10 Furnival Street, London EC4A 1YH.

What does CSF MANAGED SERVICES PLC do?

CSF MANAGED SERVICES PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CSF MANAGED SERVICES PLC?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.