DELUXE COMPANY MANAGEMENT SERVICES LIMITED

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDELUXE COMPANY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03946567
    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 DELUXE COMPANY MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELUXE COMPANY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    53 Sheen Lane
    London
    SW14 8AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELUXE COMPANY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for DELUXE COMPANY MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DELUXE COMPANY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Mar 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    Who are the officers of DELUXE COMPANY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPADIA, Taru
    9 Beechwood Avenue
    TW9 4DD Richmond
    Secretary
    9 Beechwood Avenue
    TW9 4DD Richmond
    Indian57011280001
    KAPADIA, Vijay
    9 Beechwood Avenue
    TW9 4DD Richmond
    Director
    9 Beechwood Avenue
    TW9 4DD Richmond
    EnglandBritish11473000002
    KAPADIA, Taru
    9 Beechwood Avenue
    TW9 4DD Richmond
    Secretary
    9 Beechwood Avenue
    TW9 4DD Richmond
    Indian57011280001
    MARIAMPILLAI, Sathiyavan Ramesh
    29 Ringwood Avenue
    CR0 3DT Croydon
    Secretary
    29 Ringwood Avenue
    CR0 3DT Croydon
    Sri Lankan102155370001
    VARATHARASASINGHAM, Sumithra
    76 Highdown
    KT4 7JB Worcester Park
    Surrey
    Secretary
    76 Highdown
    KT4 7JB Worcester Park
    Surrey
    British70321230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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