| Company Name | CPI Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406361 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 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 Colin Peter Palacio |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 71 School Lane Welwyn Hertfordshire AL6 9PL |
| Secretary Name | Paula Jane Palacio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 School Lane Welwyn Hertfordshire AL6 9PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Palacio 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Jane Palacio 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,005 |
| Cash | £4,527 |
| Current Liabilities | £57,681 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2014 | Court order insolvency:court order - replacement of liquidator (9 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2013 | Liquidators statement of receipts and payments to 10 May 2013 (17 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 10 May 2013 (17 pages) |
| 1 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2012 | Registered office address changed from 13 Meadway Welwyn Garden City Hertfordshire AL7 4NQ United Kingdom on 21 May 2012 (2 pages) |
| 18 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 18 May 2012 | Resolutions
|
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 71 school lane welwyn hertfordshire AL6 9PL (1 page) |
| 25 March 2009 | Return made up to 28/03/08; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: york house 14 salisbury square old hatfield hertfordshire AL9 5AD (1 page) |
| 5 June 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 April 2005 | Return made up to 28/03/05; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 March 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (15 pages) |