CSS INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01164075

Incorporation date

22/03/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

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20/09/2012

Application to strike the company off the register

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14/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/09/2012

Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 2012-09-07

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-06-11 with full list of shareholders

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

26/08/2011

Registered office address changed from 1st Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 2011-08-26

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2009-12-31

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27/08/2010

Termination of appointment of Mark Ireland as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

03/07/2009

Location of register of members

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03/07/2009

Location of debenture register

View PDF (1 pages)

10/11/2008

Appointment Terminated Director john francis

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 1ST floor memaid house 2 puddle dock london EC4V 3DS

View PDF (1 pages)

07/11/2008

Director appointed julian alexander robert jakobi

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from third floor 11 maiden lane london WC2E 7NA

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

11/07/2008

Registered office changed on 11/07/2008 from 11 maiden lane london WC2E 7NA

View PDF (1 pages)

11/07/2008

Location of debenture register

View PDF (1 pages)

11/07/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/07/2007

Registered office changed on 27/07/07 from: 11 maiden lane london WC2E 7NA

View PDF (1 pages)

26/07/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

26/07/2007

Registered office changed on 26/07/07

View PDF (0 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/07/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

21/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

21/07/2004

Secretary's particulars changed;director's particulars changed

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10/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

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04/11/2003

Amended accounts made up to 2001-12-31

View PDF (10 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/08/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

26/08/2003

Director's particulars changed

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26/02/2003

Director resigned

View PDF (2 pages)

16/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW

View PDF (1 pages)

03/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

23/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2000

Registered office changed on 19/10/00 from: css house 12 great newport street london WC2H 7JA

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 11/06/00; full list of members

View PDF (8 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/01/2000

Director resigned

View PDF (1 pages)

23/07/1999

Return made up to 11/06/99; full list of members

View PDF (8 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

19/05/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/05/1999

Resolutions

View PDF (2 pages)

19/05/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/05/1999

Resolutions

View PDF (2 pages)

14/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/05/1999

Director resigned

View PDF (1 pages)

09/04/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/1999

Re-registration of Memorandum and Articles

View PDF (20 pages)

09/04/1999

Application for reregistration from PLC to private

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09/04/1999

Resolutions

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09/04/1999

Resolutions

View PDF (4 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

Director resigned

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

17/07/1998

Return made up to 11/05/98; no change of members

View PDF (6 pages)

14/07/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

14/07/1997

Return made up to 11/06/97; no change of members

View PDF (8 pages)

11/07/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

11/07/1996

Return made up to 11/06/96; full list of members

View PDF (8 pages)

11/07/1996

Director's particulars changed

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20/06/1996

New director appointed

View PDF (2 pages)

20/09/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

11/07/1995

Return made up to 11/06/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Full group accounts made up to 1993-12-31

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14/06/1994

Return made up to 11/06/94; no change of members

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08/07/1993

Full group accounts made up to 1992-12-31

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08/07/1993

Return made up to 11/06/93; full list of members

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08/07/1993

Secretary's particulars changed;director's particulars changed

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13/07/1992

Full group accounts made up to 1991-12-31

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13/07/1992

Return made up to 11/06/92; no change of members

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13/07/1992

Registered office changed on 13/07/92

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13/07/1992

Director's particulars changed

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25/11/1991

Memorandum and Articles of Association

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14/11/1991

Particulars of mortgage/charge

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08/11/1991

Resolutions

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05/11/1991

Director resigned

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05/11/1991

New director appointed

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15/06/1991

Full group accounts made up to 1990-12-31

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15/06/1991

Return made up to 11/06/91; full list of members

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06/08/1990

Particulars of contract relating to shares

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06/08/1990

Ad 11/07/90--------- £ si 93070@1=93070 £ ic 6930/100000

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26/07/1990

Certificate of re-registration from Private to Public Limited Company

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26/07/1990

Declaration on reregistration from private to PLC

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26/07/1990

Balance Sheet

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26/07/1990

Auditor's statement

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26/07/1990

Auditor's report

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26/07/1990

Re-registration of Memorandum and Articles

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26/07/1990

Application for reregistration from private to PLC

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26/07/1990

Resolutions

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26/07/1990

Resolutions

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23/07/1990

£ nc 10000/1000000 11/07/90

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23/07/1990

Director resigned;new director appointed

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23/07/1990

Secretary resigned;new secretary appointed

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 11/06/90; full list of members

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31/05/1990

New director appointed

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20/07/1989

Full group accounts made up to 1988-12-31

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20/07/1989

Return made up to 11/06/89; full list of members

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15/07/1988

Full group accounts made up to 1987-12-31

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15/07/1988

Return made up to 10/06/85; full list of members

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28/01/1988

Director resigned

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28/01/1988

Director resigned

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26/01/1988

Certificate of change of name

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17/07/1987

Return made up to 27/05/87; full list of members

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17/07/1987

Full group accounts made up to 1986-12-31

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02/04/1987

Particulars of mortgage/charge

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02/01/1987

Certificate of change of name

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02/07/1986

Return made up to 28/05/86; full list of members

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23/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Jakobi, Julian Alexander Robert	Director	01/10/2008 - Present	24
Rose, Kevin Granville	Secretary	27/02/2004 - 15/03/2006	6
Francis, John Leslie	Director	08/05/1996 - 06/11/2008	6
Smith, Murray Livingstone	Director	24/10/1991 - 02/11/1998	-
Ireland, Mark	Secretary	15/03/2006 - 27/08/2010	6

Persons with Significant Control

No PSC data available.

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Description

About CSS INTERNATIONAL HOLDINGS LIMITED

CSS INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/03/1974 with the registered office located at Suite 3b 38 Jermyn Street, London SW1Y 6DN. 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 CSS INTERNATIONAL HOLDINGS LIMITED?

CSS INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 22/03/1974 and dissolved on 15/01/2013.

Where is CSS INTERNATIONAL HOLDINGS LIMITED located?

CSS INTERNATIONAL HOLDINGS LIMITED is registered at Suite 3b 38 Jermyn Street, London SW1Y 6DN.

What does CSS INTERNATIONAL HOLDINGS LIMITED do?

CSS INTERNATIONAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CSS INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.