CUSTOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUSTOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03914530
    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 CUSTOMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CUSTOMS LIMITED located?

    Registered Office Address
    Templegate House
    115-123 High Street
    BR6 0LG Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CUSTOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Arthur Braun as a director on Jan 30, 2019

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Appointment of Mr Mohit Paul as a director on Aug 01, 2018

    2 pagesAP01

    Appointment of Mr Douglas Arthur Braun as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of Lorenzo Rossetti as a director on Aug 01, 2018

    1 pagesTM01

    Termination of appointment of Roger William Brockman as a director on Aug 01, 2018

    1 pagesTM01

    Termination of appointment of Roger William Brockman as a secretary on Aug 01, 2018

    1 pagesTM02

    Termination of appointment of Mandy Harkess as a director on Aug 01, 2018

    1 pagesTM01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from Mega House Crest View Drive Petts Wood Kent BR5 1BY to Templegate House 115-123 High Street Orpington Kent BR6 0LG on Oct 12, 2015

    1 pagesAD01

    Director's details changed for Roger William Brockman on Jul 01, 2015

    2 pagesCH01

    Director's details changed for Mandy Harkess on Jul 01, 2015

    2 pagesCH01

    Director's details changed for Lorenzo Rossetti on Jul 01, 2015

    2 pagesCH01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of John Walter Ziepe as a director on Jan 14, 2014

    1 pagesTM01

    Who are the officers of CUSTOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Mohit
    Malaga Avenue
    Manchester Airport
    M90 3RR Manchester
    4m Building
    England
    Director
    Malaga Avenue
    Manchester Airport
    M90 3RR Manchester
    4m Building
    England
    EnglandBritishSenior Vice President Sales Emea249271790001
    BROCKMAN, Roger William
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    Secretary
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    BritishCompany Director31819730002
    HARKESS, Mandy
    26 Hayfield Road
    BR5 2DW Orpington
    Kent
    Secretary
    26 Hayfield Road
    BR5 2DW Orpington
    Kent
    BritishOffice Manager68350870002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    BRAUN, Douglas Arthur
    Malaga Avenue
    Manchester Airport
    M90 3RR Manchester
    4m Building
    England
    Director
    Malaga Avenue
    Manchester Airport
    M90 3RR Manchester
    4m Building
    England
    United StatesAmericanCeo249251150001
    BROCKMAN, Roger William
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    Director
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    EnglandBritishCompany Director31819730003
    HARKESS, Mandy
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    Director
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    United KingdomBritishDirector68350870002
    ROSSETTI, Lorenzo
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    Director
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    Kent
    England
    United KingdomBritishDirector76781140002
    ZIEPE, John Walter
    31 Westfield
    New Ash Green
    DA3 8QW Longfield
    Kent
    Director
    31 Westfield
    New Ash Green
    DA3 8QW Longfield
    Kent
    EnglandBritishDirector56787640001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of CUSTOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    England
    Apr 06, 2016
    115-123 High Street
    BR6 0LG Orpington
    Templegate House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01927686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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