CBS (SOUTH EAST ) LIMITED
Overview
| Company Name | CBS (SOUTH EAST ) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS (SOUTH EAST ) LIMITED?
- Development of building projects (41100) / Construction
Where is CBS (SOUTH EAST ) LIMITED located?
| Registered Office Address | c/o IFIELD KEENE ASS 11 Whitchurch Parade, Whitchurch Lane HA8 6LR Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS (SOUTH EAST ) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE LOFT SOLUTIONS (LONDON) LIMITED | Jan 09, 2008 | Jan 09, 2008 |
What are the latest accounts for CBS (SOUTH EAST ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CBS (SOUTH EAST ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 10a College Road London N21 3LL United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 4 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Raleigh House Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom* on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Jason Hellen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Paul Lyons on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of CBS (SOUTH EAST ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLEN, Andrew Jason | Director | c/o Ifield Keene Ass Whitchurch Parade, Whitchurch Lane HA8 6LR Edgware 11 Middlesex United Kingdom | Uk | British | Builder | 112810200001 | ||||
| LYONS, John Paul | Director | 10a College Road N21 3LL London | United Kingdom | British | Director | 112807960001 | ||||
| HELEN, Andrew | Secretary | 6 Severn Drive EN1 4LU Enfield | British | 126947220001 | ||||||
| HELLEN, Jane Kathleen | Secretary | 6 Severn Drive EN1 4LU Enfield | British | Engineer | 123296580001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| HELLEN, Andrew Jason | Director | 6 Severn Drive EN1 4LU Enfield | Uk | British | Engineer | 112810200001 | ||||
| HELLEN, Jane Kathleen | Director | 6 Severn Drive EN1 4LU Enfield | British | Engineer | 123296580001 |
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