C3I ADVANCED GLOBAL SYSTEMS LIMITED
Overview
| Company Name | C3I ADVANCED GLOBAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365027 |
| Jurisdiction | Scotland |
| 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 C3I ADVANCED GLOBAL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C3I ADVANCED GLOBAL SYSTEMS LIMITED located?
| Registered Office Address | c/o MACDONALD GORDON & CO LIMITED 29 York Place EH9 3HT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C3I ADVANCED GLOBAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for C3I ADVANCED GLOBAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Jean-Charles Brumauld Des Houlieres as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY* on May 02, 2013 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Mcdonald Gordon & Co Limted 29 York Place Edinburgh EH1 3HP* on Dec 01, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Apr 15, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Dec 29, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Hbjgw Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of C3I ADVANCED GLOBAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower |
| 147872230001 | ||||||||||
| TSAKOS, Alexander, Dr | Director | Rue Des Ecoles 03290 Dompierre Sur Besbre 200 France | France | Other | 138010240001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 97584300001 | |||||||||||
| BRUMAULD DES HOULIERES, Jean-Charles Augustin, Dr | Director | Rue Des Ecoles 03290 Dompierre Sur Besbre 200 France | France | French | 138033940002 |
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