Company NameCP & S International Limited
Company StatusDissolved
Company Number02777856
CategoryPrivate Limited Company
Incorporation Date7 January 1993(31 years, 2 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOfer Naor
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIsraeli
StatusClosed
Appointed11 January 1993(4 days after company formation)
Appointment Duration25 years, 1 month (closed 20 February 2018)
RoleManager
Country of ResidenceIsrael
Correspondence Address7 Habosem Street
Ramat Hasharon
Israel
Foreign
Secretary NameOrit Naor
NationalityIsraeli
StatusResigned
Appointed11 January 1993(4 days after company formation)
Appointment Duration21 years, 5 months (resigned 13 June 2014)
RoleProfessional Advisor
Correspondence Address7 Habosem Street
Ramat Hasharon
Israel
Foreign
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed07 January 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed07 January 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressLevy Cohen And Co
37 Broadhurst Gardens
London
NW6 3QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Shareholders

100 at £1Cp&s Computer People LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
11 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(3 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(3 pages)
8 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
16 June 2014Termination of appointment of Orit Naor as a secretary (1 page)
16 June 2014Termination of appointment of Orit Naor as a secretary (1 page)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
20 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
25 July 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
25 July 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Ofer Naor on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Ofer Naor on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Ofer Naor on 3 February 2010 (2 pages)
28 January 2009Return made up to 07/01/09; full list of members (3 pages)
28 January 2009Return made up to 07/01/09; full list of members (3 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 June 2008Return made up to 07/01/08; full list of members (3 pages)
16 June 2008Return made up to 07/01/08; full list of members (3 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 March 2007Return made up to 07/01/07; full list of members (2 pages)
29 March 2007Return made up to 07/01/07; full list of members (2 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 March 2006Return made up to 07/01/06; full list of members (6 pages)
28 March 2006Return made up to 07/01/06; full list of members (6 pages)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 March 2003Return made up to 07/01/03; full list of members (6 pages)
1 March 2003Return made up to 07/01/03; full list of members (6 pages)
17 January 2003Total exemption full accounts made up to 31 December 2001 (6 pages)
17 January 2003Total exemption full accounts made up to 31 December 2001 (6 pages)
10 January 2002Return made up to 07/01/02; full list of members (6 pages)
10 January 2002Return made up to 07/01/02; full list of members (6 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
18 May 2001Return made up to 07/01/01; full list of members (6 pages)
18 May 2001Return made up to 07/01/01; full list of members (6 pages)
23 August 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
23 August 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
26 May 2000Full accounts made up to 30 June 1999 (6 pages)
26 May 2000Full accounts made up to 30 June 1999 (6 pages)
8 February 2000Return made up to 07/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
8 February 2000Return made up to 07/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
23 April 1999Full accounts made up to 30 June 1998 (6 pages)
23 April 1999Full accounts made up to 30 June 1998 (6 pages)
16 March 1999Return made up to 07/01/99; no change of members (4 pages)
16 March 1999Return made up to 07/01/99; no change of members (4 pages)
17 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
17 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
17 February 1998Return made up to 07/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 February 1998Return made up to 07/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1997Return made up to 07/01/97; full list of members (6 pages)
27 January 1997Return made up to 07/01/97; full list of members (6 pages)
16 April 1996Full accounts made up to 30 June 1995 (9 pages)
16 April 1996Full accounts made up to 30 June 1995 (9 pages)
18 January 1996Return made up to 07/01/96; no change of members (4 pages)
18 January 1996Return made up to 07/01/96; no change of members (4 pages)