CUSTIMA INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | CUSTIMA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03276857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTIMA INTERNATIONAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CUSTIMA INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Seventh Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTIMA INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTIMA INTERNATIONAL HOLDINGS PLC | Nov 12, 1996 | Nov 12, 1996 |
What are the latest accounts for CUSTIMA INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CUSTIMA INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 652C | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Who are the officers of CUSTIMA INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHHEIT, Michael J | Director | Wetherby Terrace Drive Ballwin 520 Missuri 63021 United States | United States | 134998340001 | ||||||
| CATER, Anthony Ralph | Secretary | 168 Lodge Lane RM16 2TS Grays Essex | British | 58166010001 | ||||||
| CATER, Anthony Ralph | Secretary | 168 Lodge Lane RM16 2TS Grays Essex | British | 58166010001 | ||||||
| LACEY, Oliver Blomfield | Secretary | The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire | British | 76927620002 | ||||||
| STEELE, Anne | Secretary | 25 The Avenue Chiswick W4 1HA London | British | 77624110001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| CAPAL, Barry | Director | 30 Church Lane IG10 1PD Loughton Essex | British | 13121900001 | ||||||
| CASTLE, James C | Director | 621 13th Street Manhattan Beach California 90266 Usa | Us | 31636090003 | ||||||
| DARBY, Peter William | Director | 20 Herdson Road CT20 2PB Folkestone Kent | British | 42644160001 | ||||||
| DELL, Susan Ursula | Director | 15118 De La Cruz Rancho Murieta Ca 95683 Usa | Usa | 73814290001 | ||||||
| EWAN, James Gordon | Director | 16 The Winery Regents Bridge Gardens Rita Road SW8 1RJ London | British | 46387310001 | ||||||
| FRAMPTON, Michael David | Director | 5670 Stone Haven Court CA 95746 Granite Bay California Usa | British | 54352500003 | ||||||
| HARTNELL, Nigel Raymond | Director | 7 North Avenue Ealing W13 8AP London | England | British | 13121930001 | |||||
| HATCH, Brett | Director | 26 Pitman Hill Road St Charles Missouri 63304 Usa | American | 106338680001 | ||||||
| HORGAN, John J | Director | 319 Tulip Drive FOREIGN St Louis Missouri 63119 Usa | United States | 106338760001 | ||||||
| KLEIN, Zaida Avila | Director | 9555 Golf Course Lane Elk Grove Ca 95758 Usa | Us Citizen | 82335640003 | ||||||
| MCGRAIL, Michael | Director | 86 Sigrist Square KT2 6JY Kingston Upon Thames Surrey | British | 24508960002 | ||||||
| MUIR, George Watson | Director | 32 Hestercombe Avenue SW6 5LG London | United Kingdom | British | 12446270001 | |||||
| NAULT, Peter J | Director | 10518 Kenlauren Terrace Charlotte North Carolina 28210 Usa | Us Citizen | 82335670001 | ||||||
| PATEL, Kiran Dayalji | Director | 11 St Johns Terrace Road Earlswood RH1 6HS Redhill Surrey | British | 77621760001 | ||||||
| POWELL, Patricia Margaret | Director | 23 Mansard Close RM12 4HS Hornchurch Essex | British | 44922510001 | ||||||
| SHURTLEFF, Douglas | Director | 1850 Maple Glen Road 95864 Scaramento California Usa | Us | 44880790002 | ||||||
| WARD, John | Director | 37 Country Road Mamaroneck FOREIGN Ny 10543 Usa | Usa | 51925310001 | ||||||
| WAYNE, Harold | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WHITTAKER, Martyn Richard | Director | 7 Childsbridge Way Seal TN15 0DG Sevenoaks Kent | British | 50406940002 |
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