CMS (Financial Services) Limited

Company Name	CMS (Financial Services) Limited
Company Status	Dissolved
Company Number	03807088
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Starbonus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Julian Kossinov
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Estonian
Status	Closed
Appointed	01 October 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 June 2014)
Role	Company Director
Country of Residence	Estonia
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	Mr Tristan Pile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	19 Cobham Grove Whiteley Fareham PO15 7JQ

Director Name	Janette Ruth Wylie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX

Secretary Name	Janette Ruth Wylie
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX

Director Name	Richard Bertram Weeks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2002)
Role	Financial Adviser
Correspondence Address	95 Burgess Road Southampton Hampshire SO16 7AJ

Director Name	Christian Robert Burrell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2006)
Role	Financial Adviser
Correspondence Address	12 Sandringham Road Fareham Hampshire PO14 3DW

Director Name	Mr Justin James Caffrey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Deerfield House 114 Second Avenue Batchmere Chichester West Sussex PO20 7LF

Director Name	Mr David Gerrard Wylie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2012)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX

Director Name	Mr Dhirsingh Jodhun
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Secretary Name	Mr Dhirsingh Jodhun
Status	Resigned
Appointed	01 October 2010(11 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4 Princes Street Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Small Credit LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£761
Cash	£35,765
Current Liabilities	£63,362

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2014	Termination of appointment of Dhirsingh Jodhun as a director (1 page)
3 January 2014	Termination of appointment of Dhirsingh Jodhun as a director (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Termination of appointment of Dhirsingh Jodhun as a secretary (1 page)
10 January 2013	Termination of appointment of Dhirsingh Jodhun as a secretary (1 page)
9 January 2013	Termination of appointment of Dhirsingh Jodhun as a secretary (1 page)
9 January 2013	Termination of appointment of Dhirsingh Jodhun as a secretary (1 page)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
27 January 2012	Termination of appointment of David Wylie as a director (2 pages)
27 January 2012	Termination of appointment of David Wylie as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
23 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
30 November 2010	Appointment of Mr Dhirsingh Jodhun as a secretary (1 page)
30 November 2010	Registered office address changed from Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX on 30 November 2010 (1 page)
30 November 2010	Appointment of Mr Dhirsingh Jodhun as a secretary (1 page)
30 November 2010	Registered office address changed from Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX on 30 November 2010 (1 page)
29 October 2010	Appointment of Mr Julian Kossinov as a director (2 pages)
29 October 2010	Appointment of Mr Julian Kossinov as a director (2 pages)
29 October 2010	Appointment of Mr Dhirsingh Jodhun as a director (2 pages)
29 October 2010	Appointment of Mr Dhirsingh Jodhun as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 October 2010	Termination of appointment of Janette Wylie as a director (2 pages)
8 October 2010	Termination of appointment of Janette Wylie as a secretary (2 pages)
8 October 2010	Termination of appointment of Janette Wylie as a director (2 pages)
8 October 2010	Termination of appointment of Janette Wylie as a secretary (2 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 January 2010	Section 519 (1 page)
14 January 2010	Section 519 (1 page)
10 December 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from 1St Floor 3700 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AW on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 1St Floor 3700 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AW on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 1St Floor 3700 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AW on 2 December 2009 (2 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Appointment terminated director justin caffrey (1 page)
23 October 2008	Appointment terminated director justin caffrey (1 page)
8 October 2008	Return made up to 14/07/08; full list of members (5 pages)
8 October 2008	Return made up to 14/07/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / justin caffrey / 17/03/2008 (1 page)
29 April 2008	Director's change of particulars / justin caffrey / 17/03/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (12 pages)
28 December 2007	Full accounts made up to 31 March 2007 (12 pages)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of debenture register (1 page)
26 July 2007	Return made up to 14/07/07; full list of members (6 pages)
26 July 2007	Return made up to 14/07/07; full list of members (6 pages)
20 July 2007	Registered office changed on 20/07/07 from: st andrews house 4400 parkway whiteley fareham hampshire PO15 7FJ (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
20 July 2007	Registered office changed on 20/07/07 from: st andrews house 4400 parkway whiteley fareham hampshire PO15 7FJ (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
24 July 2006	Full accounts made up to 30 September 2005 (15 pages)
24 July 2006	Return made up to 14/07/06; full list of members (7 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 14/07/06; full list of members (7 pages)
24 July 2006	Full accounts made up to 30 September 2005 (15 pages)
24 July 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 14/07/05; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 14/07/05; full list of members (6 pages)
13 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
1 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: lodore mount pleasant lane sway lymington hampshire SO41 8LS (1 page)
11 August 2004	Registered office changed on 11/08/04 from: lodore mount pleasant lane sway lymington hampshire SO41 8LS (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
26 July 2004	Return made up to 14/07/04; full list of members (7 pages)
26 July 2004	Return made up to 14/07/04; full list of members (7 pages)
10 October 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
11 July 2003	Registered office changed on 11/07/03 from: lawcomm partnership house 84 lodge road southampton hampshire SO14 6RG (1 page)
11 July 2003	Registered office changed on 11/07/03 from: lawcomm partnership house 84 lodge road southampton hampshire SO14 6RG (1 page)
2 October 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2002	Full accounts made up to 30 September 2001 (11 pages)
2 October 2002	Full accounts made up to 30 September 2001 (11 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
14 November 2001	Full accounts made up to 30 September 2000 (11 pages)
14 November 2001	Full accounts made up to 30 September 2000 (11 pages)
18 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Compulsory strike-off action has been discontinued (1 page)
1 May 2001	Compulsory strike-off action has been discontinued (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
3 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
3 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 August 1999	Company name changed starbonus LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed starbonus LIMITED\certificate issued on 09/08/99 (2 pages)
14 July 1999	Incorporation (14 pages)
14 July 1999	Incorporation (14 pages)

CMS (Financial Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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