Custima International Holdings Limited

Company Name	Custima International Holdings Limited
Company Status	Dissolved
Company Number	03276857
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 6 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)
Previous Name	Custima International Holdings Plc

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	Michael J Buchheit
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2008(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2013)
Role	Tax Director
Correspondence Address	520 Wetherby Terrace Drive Ballwin Missuri 63021 United States

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Harold Wayne
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Barry Capal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Managing Director
Correspondence Address	30 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Martyn Richard Whittaker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1998)
Role	Marketing
Correspondence Address	7 Childsbridge Way Seal Sevenoaks Kent TN15 0DG

Director Name	Patricia Margaret Powell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	23 Mansard Close Hornchurch Essex RM12 4HS

Director Name	Kiran Dayalji Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 04 December 1998)
Role	Accountant
Correspondence Address	11 St Johns Terrace Road Earlswood Redhill Surrey RH1 6HS

Director Name	Mr Nigel Raymond Hartnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 02 April 1997)
Role	Dir Marketing
Country of Residence	England
Correspondence Address	7 North Avenue Ealing London W13 8AP

Director Name	John Ward
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Management Consultant
Correspondence Address	37 Country Road Mamaroneck Ny 10543 Usa Foreign

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1998)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	James Gordon Ewan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1998)
Role	Business Manager
Correspondence Address	16 The Winery Regents Bridge Gardens Rita Road London SW8 1RJ

Director Name	Peter William Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	20 Herdson Road Folkestone Kent CT20 2PB

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Secretary Name	Mr Anthony Ralph Cater
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1998)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Michael David Frampton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	5670 Stone Haven Court Granite Bay California Ca 95746

Director Name	Douglas Shurtleff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1998(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	1850 Maple Glen Road Scaramento California 95864

Director Name	Michael McGrail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	86 Sigrist Square Kingston Upon Thames Surrey KT2 6JY

Director Name	James C Castle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2000)
Role	Chairman & Ceo Uscs Int Inc
Correspondence Address	621 13th Street Manhattan Beach California 90266 United States

Director Name	Susan Ursula Dell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Role	Certified Public Accountant
Correspondence Address	15118 De La Cruz Rancho Murieta Ca 95683 United States

Secretary Name	Mr Anthony Ralph Cater
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2005)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Peter J Nault
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	10518 Kenlauren Terrace Charlotte North Carolina 28210 United States

Director Name	Zaida Avila Klein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	9555 Golf Course Lane Elk Grove Ca 95758 United States

Director Name	John J Horgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	319 Tulip Drive St Louis Missouri 63119 Foreign

Director Name	Brett Hatch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	26 Pitman Hill Road St Charles Missouri 63304 United States

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 January 1997)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2010)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
8 May 2013	Application to strike the company off the register (3 pages)
8 May 2013	Application to strike the company off the register (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 3,711,460 (15 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 3,711,460 (15 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 3,711,460 (15 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
17 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
24 July 2009	Appointment terminated director john horgan (1 page)
24 July 2009	Appointment Terminated Director john horgan (1 page)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
4 December 2008	Appointment terminated director brett hatch (1 page)
4 December 2008	Director appointed michael j buchheit (2 pages)
4 December 2008	Director appointed michael j buchheit (2 pages)
4 December 2008	Appointment Terminated Director brett hatch (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Full accounts made up to 31 December 2006 (14 pages)
17 June 2008	Full accounts made up to 31 December 2006 (14 pages)
1 May 2008	Return made up to 01/04/08; full list of members (5 pages)
1 May 2008	Return made up to 01/04/08; full list of members (5 pages)
26 September 2007	Return made up to 01/04/07; full list of members (6 pages)
26 September 2007	Return made up to 01/04/07; full list of members (6 pages)
29 May 2007	Compulsory strike-off action has been discontinued (1 page)
29 May 2007	Compulsory strike-off action has been discontinued (1 page)
24 May 2007	Withdrawal of application for striking off (1 page)
24 May 2007	Withdrawal of application for striking off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
5 February 2007	Application for striking-off (1 page)
5 February 2007	Application for striking-off (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Re-registration of Memorandum and Articles (30 pages)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Re-registration of Memorandum and Articles (30 pages)
26 October 2006	Ad 12/10/06--------- Â£ si 56260@1=56260 Â£ ic 3655200/3711460 (2 pages)
26 October 2006	Ad 12/10/06--------- Â£ si 56260@1=56260 Â£ ic 3655200/3711460 (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 June 2006	Return made up to 01/04/06; full list of members (6 pages)
7 June 2006	Return made up to 01/04/06; full list of members (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: minerva house montague close london SE1 9BB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: minerva house montague close london SE1 9BB (1 page)
22 March 2006	Full accounts made up to 31 December 2004 (11 pages)
22 March 2006	Full accounts made up to 31 December 2004 (11 pages)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
18 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 May 2005	Return made up to 01/04/05; full list of members (4 pages)
12 May 2005	Return made up to 01/04/05; full list of members (4 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 July 2004	Full accounts made up to 31 December 2002 (13 pages)
6 July 2004	Full accounts made up to 31 December 2002 (13 pages)
13 May 2004	Return made up to 01/04/04; full list of members (9 pages)
13 May 2004	Return made up to 01/04/04; full list of members (9 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 April 2003	Return made up to 01/04/03; full list of members (7 pages)
25 April 2003	Return made up to 01/04/03; full list of members (7 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 17/04/02; full list of members (8 pages)
7 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 April 2001	Return made up to 17/04/01; no change of members (8 pages)
26 April 2001	Return made up to 17/04/01; no change of members (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 May 2000	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Ad 13/08/98--------- Â£ si 48000@1 (2 pages)
17 May 2000	Ad 13/08/98--------- Â£ si 48000@1 (2 pages)
17 May 2000	Return made up to 17/04/00; no change of members (8 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Return made up to 17/04/99; full list of members (26 pages)
28 June 1999	Return made up to 17/04/99; full list of members (26 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
18 April 1999	Amending 88(2)r 13/08/98 (2 pages)
18 April 1999	Amending 88(2)r 13/08/98 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Ad 13/08/98--------- Â£ si 48000@1=48000 Â£ ic 3607200/3655200 (2 pages)
8 April 1999	Ad 13/08/98--------- Â£ si 48000@1=48000 Â£ ic 3607200/3655200 (2 pages)
8 April 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: custima house beaufort court st thomas longley road rochester kent ME2 4FD (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: custima house beaufort court st thomas longley road rochester kent ME2 4FD (1 page)
17 August 1998	Amending form 88(2) ad 191296 (4 pages)
17 August 1998	Amending form 88(2) ad 191296 (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
5 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 17/04/97; full list of members (19 pages)
23 April 1997	New secretary appointed (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
23 April 1997	New secretary appointed (1 page)
23 April 1997	Return made up to 17/04/97; full list of members (19 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 February 1997	Ad 19/12/96--------- Â£ si 400000@1=400000 Â£ si [email protected]=7200 Â£ ic 3200002/3607202 (2 pages)
18 February 1997	Statement of affairs (15 pages)
18 February 1997	Nc inc already adjusted 19/12/96 (1 page)
18 February 1997	Ad 19/12/96--------- Â£ si 3200000@1 (6 pages)
18 February 1997	Statement of affairs (15 pages)
18 February 1997	Ad 19/12/96--------- Â£ si 400000@1=400000 Â£ si [email protected]=7200 Â£ ic 3200002/3607202 (2 pages)
18 February 1997	Ad 19/12/96--------- Â£ si 3200000@1 (6 pages)
18 February 1997	Nc inc already adjusted 19/12/96 (1 page)
28 January 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
28 January 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
22 January 1997	Ad 19/12/96--------- Â£ si 3200000@1=3200000 Â£ ic 2/3200002 (6 pages)
22 January 1997	Ad 19/12/96--------- Â£ si 3200000@1=3200000 Â£ ic 2/3200002 (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
15 January 1997	Certificate of authorisation to commence business and borrow (1 page)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
15 January 1997	Application to commence business (2 pages)
15 January 1997	Certificate of authorisation to commence business and borrow (1 page)
10 January 1997	Â£ nc 50000/3306000 19/12/96 (1 page)
10 January 1997	Â£ nc 50000/3306000 19/12/96 (1 page)
10 January 1997	Memorandum and Articles of Association (17 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 January 1997	Memorandum and Articles of Association (17 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 January 1997	New secretary appointed (1 page)
3 January 1997	New secretary appointed (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
10 December 1996	New director appointed (1 page)
10 December 1996	New director appointed (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
12 November 1996	Incorporation (13 pages)

Custima International Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London