COMBINED INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | COMBINED INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMBINED INTERNATIONAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMBINED INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMBINED INTERNATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for COMBINED INTERNATIONAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMBINED INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * Combined House 15 Wheatfield Way Kingston upon Thames Surrey KT1 2PA* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Hammond on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Reynolds as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Hammond as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Appointment of Mr Michael Thomas Reynolds as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Landers Hoffman Underhill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Bertlin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COMBINED INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACE LONDON SERVICES LIMITED | Secretary | 100 Leadenhall Street EC3A 3BP London |
| 73849550002 | ||||||||||
| HAMMOND, Mark Kent | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | American | Cfo | 174190760002 | ||||||||
| STODHART, Andrew James | Director | Kingsdown Road KT17 3PU Epsom 1 Surrey United Kingdom | United Kingdom | British | Accountant | 95860780002 | ||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | Director | 132498240001 | ||||||||
| ACE INA SERVICES UK LIMITED | Secretary | Leadenhall Street EC3A 3BP London Ace Building 100 | 135486670001 | |||||||||||
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERTLIN, Susan Margaret | Director | Moss End 31 Clinton Road KT22 8NU Leatherhead Surrey | United Kingdom | British | Vice President Admin | 9487500001 | ||||||||
| HARRISON, Christopher Michael | Director | 15 Wheatfield Way KT1 2PA Kingston Upon Thames Combined House Surrey | Great Britain | British | Executive Vice President & General Manager Europe | 185664980001 | ||||||||
| REYNOLDS, Michael Thomas | Director | 15 Wheatfield Way KT1 2PA Kingston Upon Thames Combined House Surrey | United Kingdom | Irish | Director | 146179260001 | ||||||||
| ROBINSON, Clive George | Director | 11 Pauls Place KT21 1HN Ashtead Surrey | United Kingdom | British | Managing Director | 35338180003 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does COMBINED INTERNATIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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