CS FLEMINGS FINANCIAL SOLUTIONS LIMITED

CS FLEMINGS FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCS FLEMINGS FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03363865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

    • (6603) /

    Where is CS FLEMINGS FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEW REINSURANCE BUREAU LTDJan 26, 2001Jan 26, 2001
    GOLDEW DATA SERVICES LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Timothy Fosberry as a director

    1 pagesTM01

    Appointment of Mr Sergejs Vasiljevs as a director

    2 pagesAP01

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Director's details changed for Timothy Fosberry on Oct 12, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed goldew reinsurance bureau LTD\certificate issued on 07/04/09
    2 pagesCERTNM

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    Who are the officers of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASILJEVS, Sergejs
    Silamala, Balvi Rural Parish
    Balvi
    Ogumajas,
    Latvia
    Director
    Silamala, Balvi Rural Parish
    Balvi
    Ogumajas,
    Latvia
    LatviaLatvianDirector149424080001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FOSBERRY, Timothy
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Director
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    United KingdomBritishChartered Secretary43704370006
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritishConsultant133199990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    50816940001

    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