C.D.I. (UK) LIMITED
Overview
| Company Name | C.D.I. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08513218 |
| 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 C.D.I. (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.D.I. (UK) LIMITED located?
| Registered Office Address | Bank House 81 St Judes Road TW20 0DF Englefield Green Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.D.I. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for C.D.I. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mattheus Zaaiman as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Anthony Francis Phillips on May 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mattheus Zaaiman on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of C.D.I. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 | ||||||||||
| PHILLIPS, Anthony Francis | Director | 81 St Judes Rd TW20 0DF Englefield Green Bank House Surrey England | United Kingdom | British | Director | 98894440001 | ||||||||
| ZAAIMAN, Mattheus | Director | Nooitgedacht 404 Kr Elandsfontein Road 0510 Modimolle (Nylstroom) Farm Limpopo South Africa | South Africa (Zaf) | South African | Director | 49715480005 |
Who are the persons with significant control of C.D.I. (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mattheus Zaaiman | Apr 06, 2016 | Elandsfontein Road 0510 Modimolle (Nylstroom) Farm Nooitgedacht 404 Kr Limpopo South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
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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