DELOITTE & TOUCHE CCS LTD.

Key Data

Status

Dissolved

Company No.

03955007

Incorporation date

19/03/2000

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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05/10/2011

Termination of appointment of David John Pearson as a director on 2011-06-30

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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01/03/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

12/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Comat Consulting Services Limited on 2010-03-20

View PDF (2 pages)

11/05/2010

Director's details changed for David John Pearson on 2010-03-20

View PDF (2 pages)

11/05/2010

Director's details changed for Wayne Gordon Brandt on 2010-03-20

View PDF (2 pages)

09/05/2010

Secretary's details changed for Comat Consulting Services Limited on 2010-04-15

View PDF (2 pages)

09/05/2010

Secretary's details changed for Comat Registrars Limited on 2010-04-15

View PDF (2 pages)

21/03/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

05/05/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

29/04/2009

Appointment Terminated Director alexander ansimov

View PDF (1 pages)

29/04/2009

Director appointed wayne gordon brandt

View PDF (2 pages)

01/04/2009

Director appointed alexander yurievich ansimov

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01/04/2009

Appointment Terminated Director jonathan tubb

View PDF (1 pages)

30/03/2009

Return made up to 20/03/09; full list of members

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29/03/2009

Director's Change of Particulars / david pearson / 01/03/2009 / HouseName/Number was: , now: apartment 202,; Street was: app 88, now: 23 shabolovka street; Area was: sredny tishinsky lane, now: ; Country was: russia, now: united kingdom

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18/02/2009

Full accounts made up to 2007-05-31

View PDF (15 pages)

07/02/2009

Auditor's resignation

View PDF (1 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

19/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

20/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

22/02/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-05-31

View PDF (15 pages)

03/07/2005

Auditor's resignation

View PDF (1 pages)

11/05/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/2004

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

16/05/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

11/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

04/12/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

28/07/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

10/02/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

01/01/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

11/04/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (4 pages)

15/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Resolutions

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15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

19/03/2000

Incorporation

View PDF (17 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
COMAT CONSULTING SERVICES LIMITED	Corporate Secretary	19/03/2000 - Present	26
Tubb, Jonathan Rider	Director	31/05/2007 - 29/03/2009	2
Brandt, Wayne Gordon	Director	14/04/2009 - Present	-
Koch, Dan Collinson	Director	19/03/2000 - 31/05/2007	1
Pearson, David John	Director	31/05/2007 - 29/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DELOITTE & TOUCHE CCS LTD.

DELOITTE & TOUCHE CCS LTD. is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 DELOITTE & TOUCHE CCS LTD.?

DELOITTE & TOUCHE CCS LTD. is currently Dissolved. It was registered on 19/03/2000 and dissolved on 25/06/2012.

Where is DELOITTE & TOUCHE CCS LTD. located?

DELOITTE & TOUCHE CCS LTD. is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DELOITTE & TOUCHE CCS LTD. do?

DELOITTE & TOUCHE CCS LTD. operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for DELOITTE & TOUCHE CCS LTD.?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.