CSN FINANCE (UK) LIMITED

Overview

Company Name	CSN FINANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06003693
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006
Date of Cessation	Oct 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CSN FINANCE (UK) LIMITED?

(7487) /

Where is CSN FINANCE (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CSN FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WONDERWALL ACQUISITIONS LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for CSN FINANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CSN FINANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 01, 2012

Liquidators' statement of receipts and payments to Apr 18, 2012

6 pages

4.68

Jun 23, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

12 pages

4.68

May 13, 2010

Declaration of solvency

4 pages

4.70

May 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

May 07, 2010

Registered office address changed from 10 Norwich Street London EC4A 1BD on May 07, 2010

2 pages

AD01

May 04, 2010

Appointment of a voluntary liquidator

1 pages

600

May 04, 2010

Declaration of solvency

4 pages

4.70

May 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2009

legacy

2 pages

288a

Sep 26, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 22, 2009

legacy

1 pages

288c

Jan 22, 2009

legacy

1 pages

288c

Dec 18, 2008

Full accounts made up to Dec 31, 2007

13 pages

May 22, 2008

legacy

1 pages

225

Dec 20, 2007

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

288c

Jan 23, 2007

legacy

2 pages

288a

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

2 pages

288a

Dec 05, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CSN FINANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Nov 20, 2006		Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			104390120001
GARCIA DINIZ, Eneas No. 552 Laranjal Volta Redonda Cep - 27255 - 060 Rua 154, Rio De Janeiro Brazil	Nov 24, 2006		Director	No. 552 Laranjal Volta Redonda Cep - 27255 - 060 Rua 154, Rio De Janeiro Brazil	Brazil	Brazilian	1960-1	Company Director	117523520002
PENIDO PINTO MARQUES, Paulo Rua Professor Alexandre Correia Apto 71 Sao Paulo Cep 05657-230 Brazil	Jul 29, 2009		Director	Rua Professor Alexandre Correia Apto 71 Sao Paulo Cep 05657-230 Brazil		Brazilian	1957-8	Engineer	141046140001
STEINBRUCH, Benjamin Jardim Guedala Cep 05608 - 000 Rua Arapore 103 Brazil	Dec 07, 2006		Director	Jardim Guedala Cep 05608 - 000 Rua Arapore 103 Brazil		British	1953-6	Industrialist And Ceo	116964420002
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Nov 21, 2006	Nov 24, 2006	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	Company Director	38963210007
DE GARCIA LAZCANO, Otavio Rua Timoteo Da Costa 1033 Bloco 3 Apto 104 City Of Rio De Janeiro Cep 022450130 Brazil	Nov 24, 2006	May 07, 2009	Director	Rua Timoteo Da Costa 1033 Bloco 3 Apto 104 City Of Rio De Janeiro Cep 022450130 Brazil		Brazilian	1969-6	Economist	117111960001

View Detailed Information on Officers and People with Significant Control

Does CSN FINANCE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2012	Dissolved on
Apr 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 19, 2010
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 19, 2010

View Detailed Information on Insolvency Cases

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.
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