CLS SYSTEMS LTD
Overview
| Company Name | CLS SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609280 |
| 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 CLS SYSTEMS LTD?
- (7487) /
Where is CLS SYSTEMS LTD located?
| Registered Office Address | c/o CULLINGWORTH & CO 96 High Street B95 5BY Henley In Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLS SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CLS SYSTEMS LTD?
| 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 | ||||||||||
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shadi Majali as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shadi Ramzi Majali as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Moayad Samman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Yeates as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Terence Michael Cumberland on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Moayad Ibrahim Samman on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
Who are the officers of CLS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMBERLAND, Terence Michael | Director | PO BOX 3303 Apartment1, 8 Abdullah Al Azab Street Amman 11953 Jordan | Jordan | British | 12971990002 | |||||
| MAJALI, Shadi Ramzi | Director | Shareef Hussein Bin Ali Street 928125 11190 Jabal Amman 17 Amman Jordan | Jordan | Jordanian | 156889280001 | |||||
| MAJALI, Shadi | Director | c/o Cullingworth & Co High Street B95 5BY Henley In Arden 96 Warwickshire England | Jordan | Jordanian | 156901770001 | |||||
| CUMBERLAND, Hilary | Secretary | Three Chimneys Station Road B95 5JL Henley In Arden Warwickshire | British | 74288090001 | ||||||
| CUMBERLAND, Terence Michael | Secretary | Three Chimneys Station Road Henley In Arden B95 5JL Solihull West Midlands | British | 12971990001 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| BROWN, Robert John Duncan | Director | Poplars Farm Shelfield Great Alne B49 6JW Alcester Warwickshire | United Kingdom | British | 12972000001 | |||||
| MACKENZIE, Alec | Director | Flat 6 25 Akram Zaetar Abdoun Amman Jordan | British | 82883570002 | ||||||
| SAMMAN, Moayad Ibrahim, Dr | Director | Ahmed Maaita St.Deir Ghbar Amman 11190 Jordan | Jordan | Jordanian | 131806480001 | |||||
| YEATES, Stephen Peter | Director | 3 Chartfield Place Hanger Hill KT13 9XQ Weybridge Surrey | England | British | 3483420003 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
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