CURRENCY SYSTEMS UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

02972164

Incorporation date

28/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

03/06/2015

Final Gazette dissolved following liquidation

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03/03/2015

Return of final meeting in a members' voluntary winding up

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09/07/2014

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 2014-07-10

View PDF (2 pages)

08/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2014

Declaration of solvency

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08/07/2014

Resolutions

View PDF (1 pages)

22/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

20/12/2011

Accounts made up to 2011-03-26

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

11/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

19/10/2010

Accounts made up to 2010-03-27

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

View PDF (3 pages)

14/06/2010

Appointment of Colin Charles Child as a director

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14/06/2010

Termination of appointment of Simon Webb as a director

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30/01/2010

Accounts made up to 2009-03-28

View PDF (5 pages)

07/09/2009

Return made up to 01/08/09; full list of members

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06/04/2009

Appointment terminated director stephen king

View PDF (1 pages)

06/04/2009

Appointment terminated director christine fluker

View PDF (1 pages)

06/04/2009

Appointment terminated director jean-francois hermans

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05/04/2009

Director appointed edward hugh davidson peppiatt

View PDF (4 pages)

05/04/2009

Director appointed simon charles webb

View PDF (3 pages)

27/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

10/08/2008

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

View PDF (4 pages)

17/07/2008

Appointment terminated director shatish dasani

View PDF (1 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

15/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

02/04/2007

Auditor's resignation

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-25

View PDF (6 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-26

View PDF (7 pages)

29/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-27

View PDF (8 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-29

View PDF (13 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (5 pages)

26/02/2003

Auditor's resignation

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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27/01/2003

Full accounts made up to 2002-03-30

View PDF (16 pages)

08/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (3 pages)

21/03/2002

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

View PDF (1 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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21/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

Registered office changed on 01/10/01 from: 18D mallams court milton business park abingdon oxon OX14 4RP

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

30/01/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Return made up to 29/09/98; full list of members

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12/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

13/11/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

09/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/12/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/03/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

23/11/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

01/05/1995

Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000

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27/11/1994

Certificate of change of name

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23/11/1994

New director appointed

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17/11/1994

Secretary resigned;new director appointed

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17/11/1994

New secretary appointed;director resigned;new director appointed

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17/11/1994

Registered office changed on 18/11/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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28/09/1994

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Heathcote, Paul Roy	Director	01/10/1998 - 25/06/1999	4
Finnett, David Walter	Director	03/08/2001 - 01/03/2003	54
Bateson, Anne Rosalind	Nominee Secretary	29/09/1994 - 01/11/1994	79
King, Stephen Anthony, Mr	Director	01/03/2003 - 31/03/2009	25
Lai, Poh Lim	Nominee Director	29/09/1994 - 01/11/1994	233

Persons with Significant Control

No PSC data available.

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Description

About CURRENCY SYSTEMS UNITED KINGDOM LIMITED

CURRENCY SYSTEMS UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 28/09/1994 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. 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 CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

CURRENCY SYSTEMS UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 28/09/1994 and dissolved on 03/06/2015.

Where is CURRENCY SYSTEMS UNITED KINGDOM LIMITED located?

CURRENCY SYSTEMS UNITED KINGDOM LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does CURRENCY SYSTEMS UNITED KINGDOM LIMITED do?

CURRENCY SYSTEMS UNITED KINGDOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

The latest filing was on 03/06/2015: Final Gazette dissolved following liquidation.