CUSI (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03118618

Incorporation date

25/10/1995

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1995)

20/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2013

Application to strike the company off the register

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/07/2012

Resolutions

View PDF (3 pages)

24/06/2012

Resolutions

View PDF (3 pages)

12/04/2012

Appointment of Christopher David Snook as a director on 2012-02-01

View PDF (2 pages)

08/03/2012

Appointment of Sandipkumar Shantilal Kapadia as a director on 2012-03-06

View PDF (2 pages)

06/03/2012

Termination of appointment of Roger Lopez as a director on 2012-03-06

View PDF (1 pages)

27/02/2012

Appointment of Christopher David Snook as a director on 2012-02-01

View PDF (2 pages)

06/02/2012

Termination of appointment of Andreas Schuh as a director on 2012-02-01

View PDF (1 pages)

06/02/2012

Termination of appointment of Jeffrey Steven Newnham as a director on 2012-02-01

View PDF (1 pages)

05/02/2012

Appointment of Laurent Attias as a director on 2012-02-01

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

29/11/2011

Register inspection address has been changed from C/O Taylor Walton (Ref: Mgp/Alc10/27) 28-44 Alma Street Luton Bedfordshire LU1 2PL United Kingdom

View PDF (1 pages)

21/11/2011

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

View PDF (6 pages)

03/11/2011

Appointment of Nicola Karen Maxted as a secretary on 2011-10-24

View PDF (2 pages)

03/11/2011

Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 2011-10-24

View PDF (1 pages)

04/08/2011

Appointment of Roger Lopez as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Niven Smith as a director

View PDF (2 pages)

27/04/2011

Appointment of Taylor Walton Secretarial Limited as a secretary

View PDF (3 pages)

19/04/2011

Termination of appointment of Niven Smith as a secretary

View PDF (2 pages)

19/04/2011

Termination of appointment of Stephen Carder as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Christopher Arber as a director

View PDF (2 pages)

19/04/2011

Appointment of Andreas Schuh as a director

View PDF (3 pages)

19/04/2011

Appointment of Jeffrey Steven Newnham as a director

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

29/09/2010

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

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Niven Walter John Smith on 2009-12-15

View PDF (2 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Christopher Charles Arber on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen Paul Carder on 2009-12-15

View PDF (2 pages)

31/10/2009

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

View PDF (5 pages)

28/09/2009

Secretary appointed niven walter john smith

View PDF (1 pages)

31/08/2009

Director appointed mr christopher charles arber

View PDF (1 pages)

27/08/2009

Appointment Terminated Director mervyn cowton

View PDF (1 pages)

27/08/2009

Appointment Terminated Secretary mervyn cowton

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

20/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

23/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

09/08/2006

New director appointed

View PDF (2 pages)

16/11/2005

Return made up to 26/10/05; full list of members

View PDF (5 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/10/2004

Return made up to 26/10/04; full list of members

View PDF (5 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 26/10/03; full list of members

View PDF (5 pages)

23/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/11/2002

Return made up to 26/10/02; no change of members

View PDF (4 pages)

03/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/11/2001

Location of register of members

View PDF (1 pages)

04/11/2001

Return made up to 26/10/01; full list of members

View PDF (5 pages)

28/05/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

23/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

21/10/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

25/10/1998

Return made up to 26/10/98; full list of members

View PDF (5 pages)

05/02/1998

Return made up to 26/10/97; full list of members

View PDF (5 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

17/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

15/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

07/11/1996

Return made up to 26/10/96; full list of members

View PDF (5 pages)

21/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Registered office changed on 20/02/96 from: 35 basinghall street london. EC2V 5DB.

View PDF (1 pages)

19/02/1996

Secretary resigned

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Certificate of change of name

View PDF (2 pages)

25/10/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUSI (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
TAYLOR WALTON SECRETARIAL LIMITED	Corporate Secretary	30/03/2011 - 23/10/2011	-
TRUSEC LIMITED	Nominee Secretary	25/10/1995 - 08/02/1996	1125
Snook, Christopher David	Director	31/01/2012 - Present	4
Kapadia, Sandipkumar Shantilal	Director	05/03/2012 - Present	17
Rowe, Drusilla Charlotte Jane	Nominee Director	25/10/1995 - 08/02/1996	409

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CUSI (U.K.) LIMITED

CUSI (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/10/1995 with the registered office located at Pentagon Park, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7UD. There are currently 4 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 CUSI (U.K.) LIMITED?

CUSI (U.K.) LIMITED is currently Dissolved. It was registered on 25/10/1995 and dissolved on 20/05/2013.

Where is CUSI (U.K.) LIMITED located?

CUSI (U.K.) LIMITED is registered at Pentagon Park, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7UD.

What does CUSI (U.K.) LIMITED do?

CUSI (U.K.) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CUSI (U.K.) LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.