| Company Name | Configuration Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02419119 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1989(34 years, 8 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Name | Signal Bureau Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Cesar Izzat |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 December 2013) |
| Role | Computer Services |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Alpenstrasse 8154 Oberglatt Zurich Switzerland |
| Secretary Name | Mrs Kathleen Izzat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | 4 Alpenstrasse 8154 Oberglatt Zurich Switzerland |
Location
| Registered Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Cesar Izzat 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kathleen Izzat 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 May 2013 | Secretary's details changed for Mrs Kathleen Izzat on 1 July 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Cesar Izzat on 1 July 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Secretary's details changed for Mrs Kathleen Izzat on 1 July 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Cesar Izzat on 1 July 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Secretary's details changed for Mrs Kathleen Izzat on 1 July 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Cesar Izzat on 1 July 2012 (2 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Register inspection address has been changed (1 page) |
| 16 May 2011 | Register inspection address has been changed (1 page) |
| 16 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2011 | Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 20 the Avenue Crowthorne Berkshire RG45 6PG on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 20 the Avenue Crowthorne Berkshire RG45 6PG on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 20 the Avenue Crowthorne Berkshire RG45 6PG on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Mr Cesar Izzat on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Cesar Izzat on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Mrs Kathleen Izzat on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Mrs Kathleen Izzat on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Cesar Izzat on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Mrs Kathleen Izzat on 1 February 2011 (2 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 18 May 2010 | Director's details changed for Mr Cesar Izzat on 1 December 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Cesar Izzat on 1 December 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Cesar Izzat on 1 December 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (16 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (16 pages) |
| 14 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 9 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 17 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
| 17 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 21 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 7 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 10 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 May 1999 | Return made up to 25/04/99; no change of members
|
| 4 May 1999 | Return made up to 25/04/99; no change of members (3 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 24 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 24 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 19 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 25/04/97; full list of members
|
| 14 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 14 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 8 May 1996 | Return made up to 25/04/96; full list of members
|
| 4 April 1996 | Company name changed signal bureau LIMITED\certificate issued on 09/04/96 (2 pages) |
| 4 April 1996 | Company name changed signal bureau LIMITED\certificate issued on 09/04/96 (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 15 emery down close bracknell berkshire RG12 9FH (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 15 emery down close bracknell berkshire RG12 9FH (1 page) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 April 1995 | Return made up to 25/04/95; full list of members (6 pages) |
| 30 April 1995 | Return made up to 25/04/95; full list of members
|