CBI-OPERATOR LIMITED
Overview
| Company Name | CBI-OPERATOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06804912 |
| 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 CBI-OPERATOR LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CBI-OPERATOR LIMITED located?
| Registered Office Address | Unit 14 63 Jeddo Road W12 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBI-OPERATOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRISS - FOOD UK LIMITED | Jan 29, 2009 | Jan 29, 2009 |
What are the latest accounts for CBI-OPERATOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for CBI-OPERATOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CBI-OPERATOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Accountax Agency Ltd as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed kriss - food uk LIMITED\certificate issued on 19/04/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Krzysztof Filip on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 142 Becklow Road London W12 9HJ United Kingdom* on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Accountax Agency Ltd on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CBI-OPERATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILIP, Krzysztof | Director | Cloister Road W3 0DF London 34 United Kingdom | United Kingdom | Polish | Bulk Trader | 136080010002 | ||||||||
| ACCOUNTAX AGENCY LTD | Secretary | 63 Jeddo Road W12 9EE London Unit 14 United Kingdom |
| 119855620001 | ||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 135980640001 | |||||||||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | Director | 133620890001 |
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