CUSTOMER SERVICE DIRECT LIMITED

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CUSTOMER SERVICE DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

05111581Copy
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Incorporation date

25/04/2004

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 25/04/2004)
dot icon30/09/2016
Final Gazette dissolved following liquidation
dot icon19/07/2016
Liquidators' statement of receipts and payments to 2016-06-24
dot icon30/06/2016
Return of final meeting in a members' voluntary winding up
dot icon08/03/2016
Liquidators' statement of receipts and payments to 2016-02-26
dot icon11/03/2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-03-12
dot icon10/03/2015
Appointment of a voluntary liquidator
dot icon10/03/2015
Declaration of solvency
dot icon10/03/2015
Resolutions
dot icon15/02/2015
Termination of appointment of Paul Michael Ringham as a director on 2014-10-31
dot icon23/09/2014
Full accounts made up to 2014-03-31
dot icon21/09/2014
Termination of appointment of Bridget Anne Taylor as a director on 2014-09-22
dot icon11/06/2014
Appointment of Rosanne Wijnberg as a director
dot icon11/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon05/02/2014
Termination of appointment of Andrew Kouloumbrides as a director
dot icon30/11/2013
Appointment of Tessa Lindfield as a director
dot icon28/11/2013
Termination of appointment of Andrew Fry as a director
dot icon29/09/2013
Full accounts made up to 2013-03-31
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon21/05/2012
Appointment of Lisa Rose Ellen Chambers as a director
dot icon20/05/2012
Appointment of Lindsay Barker as a director
dot icon20/05/2012
Termination of appointment of Mark Bee as a director
dot icon20/05/2012
Termination of appointment of Charlotte Adan as a director
dot icon18/04/2012
Appointment of Andrew John Fry as a director
dot icon27/02/2012
Appointment of Mr Craig Edwin Anderson as a director
dot icon24/11/2011
Director's details changed for Bridget Anne Taylor on 2011-11-24
dot icon24/11/2011
Director's details changed for Mr Paul Ringham on 2011-11-24
dot icon24/11/2011
Director's details changed for Andrew Kouloumbrides on 2011-11-24
dot icon06/10/2011
Full accounts made up to 2011-03-31
dot icon18/09/2011
Termination of appointment of Andrea Hill as a director
dot icon04/09/2011
Termination of appointment of Andrew Bacon as a director
dot icon21/07/2011
Termination of appointment of Andrew Good as a director
dot icon21/07/2011
Appointment of Charlotte Isobel Rivers Adan as a director
dot icon20/07/2011
Appointment of Mark Bee as a director
dot icon20/07/2011
Termination of appointment of Jeremy Pembroke as a director
dot icon15/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Christopher Sayers as a director
dot icon28/03/2011
Appointment of Mr Paul Ringham as a director
dot icon03/02/2011
Termination of appointment of Christopher Brown as a secretary
dot icon29/09/2010
Full accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon21/12/2009
Director's details changed for Bridget Anne Taylor on 2009-10-26
dot icon06/12/2009
Director's details changed for Christopher Mark Sayers on 2009-10-26
dot icon11/11/2009
Director's details changed for Andrew Kouloumbrides on 2009-10-26
dot icon29/10/2009
Director's details changed for Andrew David Bacon on 2009-10-26
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 26/04/09; full list of members
dot icon25/05/2009
Appointment terminated director brian cook
dot icon01/10/2008
Full accounts made up to 2008-03-31
dot icon18/08/2008
Director appointed andrea judith hill
dot icon10/06/2008
Return made up to 26/04/08; full list of members
dot icon26/03/2008
Appointment terminated director michael more
dot icon28/02/2008
Director appointed bridget anne taylor
dot icon12/11/2007
Amended full accounts made up to 2007-03-31
dot icon31/10/2007
Full accounts made up to 2007-03-31
dot icon20/05/2007
Return made up to 26/04/07; full list of members
dot icon20/03/2007
Director's particulars changed
dot icon08/01/2007
Resolutions
dot icon07/12/2006
New director appointed
dot icon07/12/2006
New director appointed
dot icon05/11/2006
New director appointed
dot icon11/10/2006
Full accounts made up to 2006-03-31
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon05/10/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon05/10/2006
Director resigned
dot icon05/10/2006
Director resigned
dot icon07/09/2006
Director resigned
dot icon05/09/2006
New director appointed
dot icon05/09/2006
New director appointed
dot icon17/08/2006
New director appointed
dot icon03/08/2006
New secretary appointed
dot icon03/08/2006
New director appointed
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Secretary resigned
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon16/05/2006
Return made up to 26/04/06; full list of members
dot icon16/05/2006
Ad 14/05/04-14/05/04 £ si [email protected]=1990
dot icon16/05/2006
Ad 14/05/04-14/05/04 £ si [email protected]=8009
dot icon27/04/2006
Director's particulars changed
dot icon13/11/2005
Full accounts made up to 2005-03-31
dot icon26/10/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon05/05/2005
Return made up to 26/04/05; full list of members
dot icon30/09/2004
New director appointed
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New secretary appointed
dot icon26/05/2004
New director appointed
dot icon26/05/2004
New director appointed
dot icon26/05/2004
Director resigned
dot icon26/05/2004
Director resigned
dot icon25/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

CUSTOMER SERVICE DIRECT LIMITED has not submitted financial statements

CUSTOMER SERVICE DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOMER SERVICE DIRECT LIMITED

CUSTOMER SERVICE DIRECT LIMITED is a Dissolved company incorporated on 25/04/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 7 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 CUSTOMER SERVICE DIRECT LIMITED?

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CUSTOMER SERVICE DIRECT LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 30/09/2016.

Where is CUSTOMER SERVICE DIRECT LIMITED located?

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CUSTOMER SERVICE DIRECT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CUSTOMER SERVICE DIRECT LIMITED do?

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CUSTOMER SERVICE DIRECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CUSTOMER SERVICE DIRECT LIMITED?

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The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.