| Company Name | CS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415893 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
| Previous Name | Premiere Home Entertainmet Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Satinder Paul Chawla |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 West Hill Avenue Epsom Surrey KT19 8JU |
| Secretary Name | Mr Sheeten Ratilal Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Langley Grove New Malden Surrey KT3 3AL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Satinder Paul Chawla 50.00% Ordinary |
|---|---|
| 1 at £1 | Sonia Chawla 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,080 |
| Cash | £887 |
| Current Liabilities | £138,196 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 27 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2013 | Resolutions
|
| 27 August 2013 | Registered office address changed from 162 High Street Sutton Surrey SM1 1LX England on 27 August 2013 (1 page) |
| 29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 November 2011 | Registered office address changed from 58 Cambridge Road New Malden Surrey KT3 3QL on 13 November 2011 (1 page) |
| 26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Satinder Paul Chawla on 12 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 May 2008 | Return made up to 12/04/08; full list of members
|
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 September 2007 | Company name changed premiere home entertainmet limit ed\certificate issued on 05/09/07 (2 pages) |
| 27 April 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 2 March 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Incorporation (15 pages) |