| Company Name | CD Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940157 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1994(29 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Sanjay Vinod Kumar Mohindra |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Southwick Place London W2 2TN |
| Director Name | Sat Pal Ghai |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stamford House Little Moss Lane Pinner Middlesex HA5 3BA |
| Secretary Name | Mr Kanti Dhanjibhai Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Parkthorne Close North Harrow Middlesex HA2 7BX |
| Secretary Name | Ramesh Jethani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(11 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 27 January 2015) |
| Role | Company Director |
| Correspondence Address | 37 Martindale Iver Heath Buckinghamshire SL0 0HY |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Units 3 & 4 Nucleus Business Centre Central Way Park Royal London NW10 7XT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Vinod Kumar Mohindra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 21 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 21 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 27 June 2006 | Return made up to 17/06/06; full list of members
|
| 27 June 2006 | Registered office changed on 27/06/06 from: units 3&4 nucleus business centre central way park royal london NW10 7XT (1 page) |
| 27 June 2006 | Return made up to 17/06/06; full list of members
|
| 27 June 2006 | Registered office changed on 27/06/06 from: units 3&4 nucleus business centre central way park royal london NW10 7XT (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 20 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 14 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 1 March 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 24 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 17 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 November 1999 | Return made up to 17/06/99; full list of members
|
| 5 November 1999 | Return made up to 17/06/99; full list of members
|
| 24 March 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 22 June 1996 | Return made up to 17/06/96; no change of members (4 pages) |
| 22 June 1996 | Return made up to 17/06/96; no change of members (4 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 10 August 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 17 March 1995 | New secretary appointed (2 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 March 1995 | New secretary appointed (2 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 June 1994 | Incorporation (15 pages) |
| 17 June 1994 | Incorporation (15 pages) |