CBS INVESTMENTS LTD
Overview
| Company Name | CBS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06638108 |
| 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 INVESTMENTS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CBS INVESTMENTS LTD located?
| Registered Office Address | Intershore Suites Vernon House Sicilian Avenue WC1A 2QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for CBS INVESTMENTS LTD?
| Annual Return |
|
|---|
What are the latest filings for CBS INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Marc Hoareau as a director on Apr 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Intershore Consult (Uk) Ltd as a secretary on Apr 08, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Marc Hoareau as a director on Apr 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Catherine Rene as a director on Apr 11, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Inershore Consult (Uk) Ltd on Jul 04, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of CBS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSHORE CONSULT (UK) LIMITED | Secretary | Sicilian Avenue WC1A 2QS London Vernon House United Kingdom |
| 107569120003 | ||||||||||
| HOAREAU, Paul Marc | Director | Vallon Mahe Beau Seychelles | Seychelles | Citizen Of Seychelles | Director | 169157820001 | ||||||||
| RENE, Jennifer Catherine | Director | Bel Ombre Mahe PO BOX 344 Seychelles | Seychelles | Seychelloise | Assistant To Project Manager | 137805690001 | ||||||||
| INTERSHORE FIDUCIARIES LIMITED | Director | 59-60 Russell Square WC1B 4HP London Suite 4 | 99312490001 |
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