Cst Irish Imports Limited

Company Name	Cst Irish Imports Limited
Company Status	Dissolved
Company Number	03160554
Category	Private Limited Company
Incorporation Date	16 February 1996(28 years, 2 months ago)
Dissolution Date	21 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Larry O'Donoghue
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	16 February 1996(same day as company formation)
Role	Wholesaler
Correspondence Address	Great Oaks 36 Court Road, Ickenham Uxbridge Middlesex UB10 8TF

Secretary Name	Mr Larry O'Donoghue
Nationality	Irish
Status	Closed
Appointed	16 February 1996(same day as company formation)
Role	Wholesaler
Correspondence Address	Great Oaks 36 Court Road, Ickenham Uxbridge Middlesex UB10 8TF

Director Name	William Francis O'Mullane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Newsagent
Correspondence Address	3 Oxgate Lane Dollis Hill London Nw2

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 85747377
Telephone region	London

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

78 at £1	Laurence O'donoghue 78.00% Ordinary
22 at £1	Liam O'mullane 22.00% Ordinary

Financials

Year	2014
Net Worth	-£93,245
Cash	£10,304
Current Liabilities	£180,645

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 June 2017	Liquidators' statement of receipts and payments to 12 April 2017 (17 pages)
26 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 (1 page)
26 April 2016	Appointment of a voluntary liquidator (1 page)
26 April 2016	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to One Eversholt Street Euston London NW1 2DN on 26 April 2016 (2 pages)
26 April 2016	Statement of affairs with form 4.19 (7 pages)
29 March 2016	Second filing of AR01 previously delivered to Companies House made up to 16 February 2014 (20 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 February 2015	Annual return made up to 16 February 2015 Statement of capital on 2015-02-24 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Termination of appointment of William O'mullane as a director (1 page)
26 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 May 2011	Registered office address changed from , 3 Handel Close, Edgware, Middlesex, HA8 7QZ on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 26 May 2011 (1 page)
6 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 April 2009	Return made up to 16/02/09; no change of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 September 2008	Return made up to 16/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 March 2007	Return made up to 16/02/07; full list of members (8 pages)
22 November 2006	Amended accounts made up to 30 June 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Return made up to 16/02/06; full list of members (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 February 2005	Return made up to 16/02/05; full list of members (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: unit 2 waterside ind.est. Trumpers way hanwell london W7 2QD (1 page)
16 June 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
17 May 2004	Return made up to 16/02/04; full list of members (8 pages)
10 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
22 March 2002	Return made up to 16/02/02; full list of members (7 pages)
27 March 2001	Return made up to 16/02/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2000	Return made up to 16/02/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 March 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 April 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 May 1997	Ad 26/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Accounting reference date notified as 30/04 (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	Secretary resigned;director resigned (2 pages)
23 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Incorporation (13 pages)

Cst Irish Imports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London