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CS GLOBAL (EUROPE) LTD

CS GLOBAL (EUROPE) LTD

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

    • Overview

    Company NameCS GLOBAL (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05441352
    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 GLOBAL (EUROPE) LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CS GLOBAL (EUROPE) LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    London
    W1G 9QR
    Undeliverable Registered Office AddressNo

    What were the previous names of CS GLOBAL (EUROPE) LTD?

    Previous Company Names
    Company NameFromUntil
    COMPASERVE (EUROPE) LIMITEDMay 03, 2005May 03, 2005

    What are the latest accounts for CS GLOBAL (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CS GLOBAL (EUROPE) LTD?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Certificate of change of name

    Company name changed compaserve (europe) LIMITED\certificate issued on 18/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2015

    		RES15

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Reinhard Proksch on Mar 11, 2015

    		3 pagesCH01

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

    		2 pagesAA

    Director's details changed for Mr Reinhard Proksch on Aug 27, 2014

    		3 pagesCH01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

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

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CS GLOBAL (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    PROKSCH, Reinhard
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		United KingdomAustrian104870530006
    PROKSCH, Reinhard, Dr.Dr. Ll.M.
    29 Harley Street
    W1G 9QR London
    		Secretary
    29 Harley Street
    W1G 9QR London
    		Austrian111019990001
    MANAGEMENT SERVICES CONSULTANTS LIMITED
    29 Harley Street
    W1G 9QR London
    		Secretary
    29 Harley Street
    W1G 9QR London
    		104870540001
    View Detailed Information on Officers and People with Significant Control

    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