| Company Name | Component Assembly Systems U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02288798 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1988(35 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Stesia Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Arthur Doerner |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 2 Columbus Circle Eastchester New York Ny 10709 United States |
| Director Name | Lewis Rapaport |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Seven Allan Drive White Plains New York 10605 Ml6 |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 16 February 2016) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Arthur Doerner 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Lewis Rapaport 33.33% Ordinary |
| 1 at £1 | Ms Susuan Rapaport 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 20 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014 (1 page) |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
| 12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 April 2005 | Return made up to 09/03/05; full list of members (3 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 April 2004 | Return made up to 09/03/04; full list of members (5 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 23 March 2003 | Return made up to 09/03/03; full list of members (5 pages) |
| 23 March 2003 | Secretary's particulars changed (1 page) |
| 23 March 2003 | Location of register of members (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 March 2002 | Return made up to 09/03/02; full list of members (5 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 March 2001 | Secretary's particulars changed (1 page) |
| 16 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 March 2000 | Return made up to 09/03/00; full list of members (5 pages) |
| 14 July 1999 | Return made up to 09/03/99; full list of members (5 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 March 1998 | Return made up to 09/03/98; full list of members (5 pages) |
| 2 June 1997 | Resolutions
|
| 29 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 15 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 April 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 23 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |