CSS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02032991

Incorporation date

30/06/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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19/09/2012

Application to strike the company off the register

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13/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/09/2012

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

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06/09/2012

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

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05/09/2012

Termination of appointment of John David Webber as a director on 2012-09-06

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04/10/2011

Full accounts made up to 2010-12-31

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25/08/2011

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

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25/08/2011

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

View PDF (1 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/08/2010

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

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/07/2009

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

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02/07/2009

Location of register of members

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02/07/2009

Location of debenture register

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26/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/11/2008

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

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03/11/2008

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

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04/08/2008

Appointment Terminated Director william charles

View PDF (1 pages)

04/08/2008

Director appointed julian alexander robert jakobi

View PDF (1 pages)

04/08/2008

Director appointed john david webber

View PDF (1 pages)

10/07/2008

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

View PDF (3 pages)

10/07/2008

Location of register of members

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10/07/2008

Location of debenture register

View PDF (1 pages)

10/07/2008

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

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/10/2007

Director resigned

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14/10/2007

New director appointed

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26/07/2007

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

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25/07/2007

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

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25/07/2007

Registered office changed on 26/07/07

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

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

View PDF (6 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

New director appointed

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22/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

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

View PDF (7 pages)

11/07/2005

Director resigned

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01/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/09/2004

Particulars of mortgage/charge

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08/06/2004

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

View PDF (7 pages)

08/06/2004

Director's particulars changed

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31/05/2004

Secretary resigned;director resigned

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31/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

25/08/2003

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

View PDF (7 pages)

17/04/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/2003

Director resigned

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

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

View PDF (7 pages)

23/04/2002

Accounts made up to 2001-12-31

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20/03/2002

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

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14/06/2001

Accounts made up to 2000-12-31

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14/06/2001

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

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Registered office changed on 03/11/00 from: 80 great portland street, london, W1W 7NW

View PDF (1 pages)

18/10/2000

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

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16/07/2000

Accounts made up to 1999-12-31

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16/07/2000

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

View PDF (7 pages)

24/06/1999

Accounts made up to 1998-12-31

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24/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

22/06/1998

Accounts made up to 1997-12-31

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22/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

13/07/1997

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

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13/07/1997

Accounts made up to 1996-12-31

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11/07/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

11/07/1996

Accounts made up to 1995-12-31

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17/07/1995

Return made up to 11/06/95; full list of members

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10/07/1995

Accounts made up to 1994-12-31

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09/04/1995

New director appointed

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09/04/1995

Director resigned

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09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Accounts made up to 1993-12-31

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13/06/1994

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

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06/07/1993

Accounts made up to 1992-12-31

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06/07/1993

Return made up to 11/06/93; no change of members

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06/07/1993

Director's particulars changed

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16/08/1992

Director resigned

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02/08/1992

Return made up to 11/06/92; full list of members

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02/08/1992

Registered office changed on 03/08/92

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12/07/1992

Accounts made up to 1991-12-31

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26/04/1992

Return made up to 11/06/91; no change of members

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12/04/1992

New director appointed

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12/04/1992

Director resigned;new director appointed

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12/04/1992

New director appointed

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03/06/1991

Return made up to 14/02/91; no change of members

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26/02/1991

Accounts made up to 1990-12-31

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28/08/1990

Accounts made up to 1989-12-31

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28/08/1990

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

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26/07/1990

New director appointed

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20/05/1990

Director resigned

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18/02/1990

Director resigned

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20/07/1989

Accounts made up to 1988-12-31

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20/07/1989

Return made up to 26/04/89; full list of members

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27/02/1989

New director appointed

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19/12/1988

Accounts made up to 1987-12-31

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19/12/1988

Accounts made up to 1986-12-31

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19/12/1988

Resolutions

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09/08/1988

Return made up to 12/05/88; full list of members

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09/08/1988

Return made up to 12/05/87; full list of members

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02/08/1988

Director resigned

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25/01/1988

New director appointed

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24/02/1987

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

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10/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1987

Registered office changed on 11/02/87 from: d section sixth floor, plantation house, 31-35 fenchurch street, london EC3M 3NN

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12/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Certificate of change of name

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20/07/1986

New director appointed

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20/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1986

Registered office changed on 21/07/86 from: 124-128 city road, london, EC1V 2NJ

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30/06/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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	29/07/2008 - Present	24
Rose, Kevin Granville	Secretary	27/02/2004 - 17/06/2005	6
Ireland, Mark	Secretary	17/06/2005 - 27/08/2010	6
Webber, John David	Director	29/07/2008 - 06/09/2012	26
Charles, William Peter Barry	Director	01/10/2007 - 01/08/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CSS INTERNATIONAL LIMITED

CSS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/06/1986 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 LIMITED?

CSS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/06/1986 and dissolved on 14/01/2013.

Where is CSS INTERNATIONAL LIMITED located?

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

What does CSS INTERNATIONAL LIMITED do?

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

What is the latest filing for CSS INTERNATIONAL LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.