| Company Name | CSI Company UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560947 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Serghei Casuba |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redstart Close London E6 5XB |
| Secretary Name | Saulius Dutkus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Redstart Close London E6 5XB |
Contact
| Website | csiukltd.co.uk |
|---|
Location
| Registered Address | Bon Marche Centre Unit 404 241-251 Ferndale Road London SW9 8BJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Serghei Casuba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,696 |
| Cash | £1,059 |
| Current Liabilities | £32,087 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 5 December 2016 | Registered office address changed from Unit N108 Westminster Business Square 1-45 Durham Street London SE11 5JH to Bon Marche Centre Unit 404 241-251 Ferndale Road London SW9 8BJ on 5 December 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 April 2015 | Registered office address changed from Unit 503 Bondway Commercial Centre 71 Bondway London SW8 1SQ to Unit N108 Westminster Business Square 1-45 Durham Street London SE11 5JH on 29 April 2015 (1 page) |
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 March 2010 | Registered office address changed from Suite 19 Southbank House Black Prince Road London SE1 7SJ on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Suite 19 Southbank House Black Prince Road London SE1 7SJ on 3 March 2010 (1 page) |
| 2 November 2009 | Director's details changed for Serghei Casuba on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Serghei Casuba on 2 November 2009 (2 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2008 | Secretary's change of particulars / saulius dutkus / 17/11/2008 (1 page) |
| 14 November 2008 | Director's change of particulars / serghei casuba / 14/11/2008 (1 page) |
| 14 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 November 2007 | Return made up to 11/10/07; no change of members
|
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 7 December 2005 | Return made up to 11/10/05; full list of members
|
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 28 October 2004 | Return made up to 11/10/04; full list of members
|
| 8 September 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 11 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 11 October 2002 | Incorporation (12 pages) |