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CSI UK OLDCO LIMITED

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CSI UK OLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

06474959

Incorporation date

15/01/2008

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 15/01/2008)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2014
Statement by directors
View PDF (1 pages)
dot icon10/11/2014
Statement of capital on 2014-11-11
View PDF (4 pages)
dot icon10/11/2014
Solvency statement dated 27/10/14
View PDF (1 pages)
dot icon10/11/2014
Resolutions
View PDF (2 pages)
dot icon07/10/2014
Withdraw the company strike off application
View PDF (1 pages)
dot icon05/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon11/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon06/03/2014
Termination of appointment of Francisco Javier Munoz Hernandez as a director on 2014-01-13
View PDF (2 pages)
dot icon04/03/2014
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2014
Change of name notice
View PDF (2 pages)
dot icon23/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2014
Satisfaction of charge 3 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 2 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 5 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 4 in full
View PDF (8 pages)
dot icon06/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon16/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon16/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon31/05/2011
Appointment of Robert Smith as a director
View PDF (2 pages)
dot icon31/05/2011
Termination of appointment of Victor Mitchell as a director
View PDF (1 pages)
dot icon10/02/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon24/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon09/08/2010
Director's details changed for Mr Francisco Javier Munoz Hernandez on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Ms Susan Foster on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Mr Victor Lance Mitchell on 2010-08-09
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (6 pages)
dot icon26/10/2009
Resolutions
View PDF (9 pages)
dot icon25/10/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon15/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon12/10/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated secretary helen golding
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ
View PDF (1 pages)
dot icon19/03/2008
Ad 27/02/08\gbp si 406793@1=406793\gbp ic 1/406794\
View PDF (2 pages)
dot icon13/03/2008
Director appointed ms susan foster
View PDF (1 pages)
dot icon13/03/2008
Director appointed mr victor lance mitchell
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director gregory cole
View PDF (1 pages)
dot icon13/03/2008
Director appointed mr francisco javier munoz hernandez
View PDF (1 pages)
dot icon12/03/2008
Gbp nc 1000/406794\15/02/08
View PDF (2 pages)
dot icon12/03/2008
Appointment terminated director helen golding
View PDF (1 pages)
dot icon11/03/2008
Resolutions
View PDF (10 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon31/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2008
Secretary resigned
View PDF (1 pages)
dot icon24/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New secretary appointed
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon15/01/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2008 - 15/01/2008
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/01/2008 - 15/01/2008
43699
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
19/03/2008 - Present
1710
Cole, Gregory Alan
Director
15/01/2008 - 28/02/2008
15
Golding, Helen Dorothy
Director
15/01/2008 - 28/02/2008
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CSI UK OLDCO LIMITED

CSI UK OLDCO LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 CSI UK OLDCO LIMITED?

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CSI UK OLDCO LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 18/05/2015.

Where is CSI UK OLDCO LIMITED located?

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CSI UK OLDCO LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CSI UK OLDCO LIMITED do?

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CSI UK OLDCO LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for CSI UK OLDCO LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.