CAMS Corporation (U.K.) Limited

Company Name	CAMS Corporation (U.K.) Limited
Company Status	Dissolved
Company Number	01432515
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Duokarn Limited and CAMS Air Transport Marketing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr George Christopher Joannou
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sunrise Harbor Apartment 807 1010 Seminole Drive Ft. Lauderdale Florida 33304

Director Name	Mr Allen Walter Feehan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 1995)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	57 Temple Sheen Road East Sheen London SW14 7QF

Secretary Name	Mr Allen Walter Feehan
Nationality	American
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Temple Sheen Road East Sheen London SW14 7QF

Director Name	Mr Andreas George Hajialexandrou
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Bennerley Road London SW11 6DS

Director Name	Luis Adolfo Pozueco Agreda
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 July 2007(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2008)
Role	Manager, Marketing And Sales
Correspondence Address	8 Calle Maria Curie No. 3, 2nd Floor San Sebastian De Los Reyes Madrid28700 Spain

Director Name	Mr Allen Walter Feehan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(28 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 February 2016)
Role	Administrative & Financial Manager
Country of Residence	Spain
Correspondence Address	1 Calle De Can Burgos No. 3 San Jordi Ibiza Illes Balears 07817

Contact

Telephone	020 84878880
Telephone region	London

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Cams Group Holdings Inc. 98.77% Ordinary
100 at £1	George Christopher Joannou 1.23% Ordinary

Financials

Year	2014
Net Worth	£42,336
Cash	£167,682
Current Liabilities	£193,962

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2017	Confirmation statement made on 2 November 2016 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-11-23 GBP 8,100 (7 pages)
23 November 2016	Register inspection address has been changed from Crown House; Third Floor 72 Hammersmith Road London London W14 8th England to Birchin Court 20 Birchin Lane London EC3V 9DJ (1 page)
22 November 2016	Register(s) moved to registered office address Birchin Court 20 Birchin Lane London EC3V 9DJ (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
21 September 2016	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to Birchin Court 20 Birchin Lane London EC3V 9DJ on 21 September 2016 (2 pages)
17 September 2016	Compulsory strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Termination of appointment of Allen Walter Feehan as a secretary on 18 February 2016 (2 pages)
24 June 2016	Termination of appointment of Allen Walter Feehan as a director on 18 February 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Register inspection address has been changed from 57 Temple Sheen Road London SW14 7QF England to Crown House; Third Floor 72 Hammersmith Road London London W14 8TH (1 page)
5 May 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,100 (6 pages)
5 May 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,100 (6 pages)
2 May 2015	Director's details changed for Mr Allen Walter Feehan on 2 February 2015 (2 pages)
2 May 2015	Director's details changed for Mr Allen Walter Feehan on 2 February 2015 (2 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 8,100 (6 pages)
20 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 8,100 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Mr George Christopher Joannou on 15 May 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr George Christopher Joannou on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr George Christopher Joannou on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Allen Walter Feehan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Allen Walter Feehan on 9 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Appointment terminated director luis pozueco agreda (1 page)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
1 March 2008	Director appointed mr allen walter feehan (1 page)
28 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 February 2008	Director's change of particulars / george joannou / 02/02/2008 (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 02/11/07; full list of members (2 pages)
7 January 2008	Location of register of members (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor,bucklersbury house 83 cannon street london EC4N 8PE (1 page)
25 July 2007	New director appointed (1 page)
20 January 2007	Director resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Return made up to 02/11/06; full list of members (2 pages)
10 November 2006	Location of register of members (1 page)
27 January 2006	New director appointed (1 page)
18 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 November 2005	Location of register of members (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 02/11/05; full list of members (2 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 November 2004	Return made up to 02/11/04; full list of members (6 pages)
28 November 2003	Director's particulars changed (1 page)
13 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 January 2003	Return made up to 02/11/02; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 January 2001	Return made up to 02/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
15 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: bucklesbury house 83 cannon streeteet london EC4N 89E (1 page)
20 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/98 (6 pages)
3 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
10 December 1997	Return made up to 02/11/97; no change of members (4 pages)
17 December 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 December 1995	Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 363(288) ‐ Director resigned (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 January 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 December 1979	Memorandum and Articles of Association (13 pages)
22 June 1979	Certificate of incorporation (1 page)

CAMS Corporation (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London