CURRENCY CONSULTING INTERNATIONAL LIMITED
Overview
| Company Name | CURRENCY CONSULTING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CURRENCY CONSULTING INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CURRENCY CONSULTING INTERNATIONAL LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRENCY CONSULTING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CURRENCY CONSULTING INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CURRENCY CONSULTING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Jul 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2012 | 12 pages | AAMD | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 26, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 27, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Colin Charles Child as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Webb as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Mar 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of CURRENCY CONSULTING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | 125146440001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | London Road AL1 1NS St Albans 72 Hertfordshire | United Kingdom | British | 83323550003 | |||||
| ATKINSON, David | Secretary | 1 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | Canadian | 58282530001 | ||||||
| THOMAS, David | Secretary | 6401 Commerce Drive 75063 Irving Texas Usa | American | 58282410001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WHIDDINGTON, Charles Richard | Secretary | 3 Redcliffe Street SW10 9DR London | British | 28042800001 | ||||||
| ATKINSON, David | Director | 1 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | Canadian | 58282530001 | ||||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | 132555670002 | |||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | 65827720003 | ||||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HAYCOCK, Richard | Director | 13 Fairbourne KT11 2BT Cobham Surrey | Canadian | 50618120002 | ||||||
| HERMANS, Jean-Francois | Director | 21 Queens Walk Ealing W5 1TP London | United Kingdom | British | 63615870001 | |||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | 41135110003 | ||||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | 19920920001 | |||||
| SULLIVAN, Shane Jonathan Russell | Director | 31 Dowlans Road KT23 4LF Great Bookham Surrey | British | 50618320002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMAS, David | Director | 6401 Commerce Drive 75063 Irving Texas Usa | American | 58282410001 | ||||||
| WEBB, Simon Charles | Director | 55 Hertford Avenue East Sheen SW14 8EH London | England | British | 100264220001 | |||||
| YOUNG, Geoffrey William | Director | Long Meadows Hook End Lane, Lower Basildon RG8 9SY Reading Berkshire | British | 67605710001 |
Does CURRENCY CONSULTING INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0