CSC Capital Ltd

Company Name	CSC Capital Ltd
Company Status	Dissolved
Company Number	03794519
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Lawrence Joseph Small
Nationality	British
Status	Closed
Appointed	27 June 2006(7 years after company formation)
Appointment Duration	6 years, 7 months (closed 12 February 2013)
Role	Attorney
Correspondence Address	39 Clareville Grove London SW7 5AU

Director Name	Ms Mei Lee Chasty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 West Common Way Harpenden Herts AL5 2LF

Director Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	38 Ladbroke Square London W11 3ND

Director Name	Mr John Meade Van Deventer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Thorncombe Rise Munstead Park Godalming Surrey GU8 4AR

Secretary Name	Simon Coupe
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 307 Upper Richmond Road Putney London SW15 6SS

Director Name	Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2000)
Role	Investment Banker
Correspondence Address	14a South Hill Park Gardens London NW3 2TG

Director Name	Steven Werbel Siegler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2010)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	Zevenlindenweg 5/68 3744 Bc Baarn Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at $1	James Roy Clark 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (2 pages)
23 October 2012	Application to strike the company off the register (2 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 USD 10,000 (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 USD 10,000 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 December 2010	Termination of appointment of Steven Siegler as a director (1 page)
17 December 2010	Termination of appointment of Steven Siegler as a director (1 page)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Registered office address changed from 7 St James's Street London SW1A 1EE on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 7 st James's Street London SW1A 1EE on 27 July 2010 (1 page)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
25 May 2009	Return made up to 23/05/09; full list of members (3 pages)
25 May 2009	Return made up to 23/05/09; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
24 January 2008	Auditor's resignation (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 August 2006	Return made up to 23/05/06; full list of members (2 pages)
21 August 2006	Return made up to 23/05/06; full list of members (2 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 6 th floor byron house 7 saint james's street london SW1A 1EE (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 6 th floor byron house 7 saint james's street london SW1A 1EE (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Memorandum and Articles of Association (12 pages)
12 May 2006	Memorandum and Articles of Association (12 pages)
2 May 2006	Company name changed cabot square capital LTD\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed cabot square capital LTD\certificate issued on 02/05/06 (2 pages)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
26 May 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 01/06/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	Return made up to 01/06/04; no change of members (7 pages)
11 June 2003	Return made up to 18/06/03; full list of members (7 pages)
11 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	Full accounts made up to 31 December 2002 (14 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
25 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2002	Return made up to 18/06/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2001	Registered office changed on 03/09/01 from: 5 cabot square london E14 4QR (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 5 cabot square london E14 4QR (1 page)
29 August 2001	Company name changed cabot square capital management LIMITED\certificate issued on 29/08/01 (3 pages)
29 August 2001	Company name changed cabot square capital management LIMITED\certificate issued on 29/08/01 (3 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (13 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (13 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (8 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (8 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
28 February 2000	Ad 16/02/00--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
28 February 2000	Ad 16/02/00--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
11 November 1999	Memorandum and Articles of Association (12 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Memorandum and Articles of Association (12 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 July 1999	Company name changed cabot finance LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed cabot finance LIMITED\certificate issued on 01/07/99 (2 pages)
18 June 1999	Incorporation (18 pages)
18 June 1999	Incorporation (18 pages)

CSC Capital Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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