| Company Name | CSI Associates (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02198635 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1987(36 years, 5 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Smyth Europe & International 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
| Secretary Name | Mr William Duncan Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(14 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 June 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Firs Avenue London N11 3NG |
| Director Name | Mr William Duncan Alexander |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 June 2013) |
| Role | Executive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 71a Knightsbridge London SW1X 7RB |
| Director Name | Donald Vernon Willis |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 1993) |
| Role | Retired Banker |
| Correspondence Address | La Colennette Sark Channel |
| Director Name | Ian Simon Willis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Channel Islands |
| Director Name | Mr Michael Simon Djanogly |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 23 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 New Square Lincoln's Inn London WC2A 3QG |
| Director Name | Steven Terence Riches |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 May 1994) |
| Role | 230550 |
| Correspondence Address | 3 Princes Street London W1R 7RA |
| Director Name | Claudio Segantini |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 January 1993(5 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 10 June 2009) |
| Role | Company Director |
| Correspondence Address | Via Metelli 19 48013 Brisighella (Ra) Italy |
| Secretary Name | Steven Terence Riches |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 May 1994) |
| Role | 230550 |
| Correspondence Address | 3 Princes Street London W1R 7RA |
| Secretary Name | Gloria Janette Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 January 2002) |
| Role | Accountant |
| Correspondence Address | 21a Borneo Street Putney Wandsworth London SW15 1QQ |
| Secretary Name | Pelican Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 1993) |
| Correspondence Address | PO Box 641 1 Seaton Place St Helier Jersey JE4 8YJ |
Location
| Registered Address | Suite 2 71a Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Pelican LTD 8.33% Ordinary |
|---|---|
| 40k at £1 | Ebrahim Fayez 66.67% Preference B |
| 15k at £1 | Pelican LTD 25.00% Preference |
| 1 at £1 | Craven Nominees LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 28 February 2012 | Appointment of Mr William Duncan Alexander as a director (2 pages) |
| 28 February 2012 | Appointment of Mr William Duncan Alexander as a director on 25 July 2011 (2 pages) |
| 13 January 2012 | Registered office address changed from 8 Firs Avenue London N11 3NG United Kingdom on 13 January 2012 (1 page) |
| 13 January 2012 | Registered office address changed from 8 Firs Avenue London N11 3NG United Kingdom on 13 January 2012 (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Registered office address changed from 8 Firs Avenue London N11 3NG Uk on 18 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Registered office address changed from 8 Firs Avenue London N11 3NG Uk on 18 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Termination of appointment of Michael Djanogly as a director (1 page) |
| 25 July 2011 | Termination of appointment of Michael Djanogly as a director (1 page) |
| 25 July 2011 | Registered office address changed from 76 Brook Street London W1K 5EE on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 76 Brook Street London W1K 5EE on 25 July 2011 (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Michael Simon Djanogly on 4 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Michael Simon Djanogly on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Michael Simon Djanogly on 4 June 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 June 2009 | Director's Change of Particulars / michael djanogly / 20/02/2009 / HouseName/Number was: , now: 10; Street was: 51 portman square, now: new square; Area was: , now: lincoln's inn; Post Code was: W1H 6LG, now: WC2A 3QG; Country was: , now: uk; Secure Officer was: false, now: true (1 page) |
| 10 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 10 June 2009 | Appointment terminated director claudio segantini (1 page) |
| 10 June 2009 | Director's change of particulars / michael djanogly / 20/02/2009 (1 page) |
| 10 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 10 June 2009 | Appointment Terminated Director claudio segantini (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members
|
| 17 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 9-13 cursitor street london EC4A 1LL (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 9-13 cursitor street london EC4A 1LL (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 September 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members
|
| 14 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 4TH floor 29 bedford street covent garden london WC2E 9RT (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 4TH floor 29 bedford street covent garden london WC2E 9RT (1 page) |
| 3 August 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 August 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 September 1996 | Return made up to 04/06/96; full list of members (5 pages) |
| 18 September 1996 | Return made up to 04/06/96; full list of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 January 1996 | Memorandum and Articles of Association (17 pages) |
| 12 January 1996 | Memorandum and Articles of Association (17 pages) |
| 2 October 1995 | Resolutions
|
| 2 October 1995 | £ nc 500000/750000 29/09/95 (1 page) |
| 2 October 1995 | Ad 29/09/95--------- £ si 40000@1=40000 £ ic 20000/60000 (2 pages) |
| 2 October 1995 | Ad 29/09/95--------- £ si 40000@1=40000 £ ic 20000/60000 (2 pages) |
| 2 October 1995 | £ nc 500000/750000 29/09/95 (1 page) |
| 2 October 1995 | Resolutions
|
| 5 May 1995 | Registered office changed on 05/05/95 from: first floor (mdp) bouverie house 154,fleet street london EC4A 2DQ (1 page) |
| 5 May 1995 | Registered office changed on 05/05/95 from: first floor (mdp) bouverie house 154,fleet street london EC4A 2DQ (1 page) |