Company NameCPI Competence Ltd
Company StatusDissolved
Company Number05239902
CategoryPrivate Limited Company
Incorporation Date23 September 2004(19 years, 7 months ago)
Dissolution Date30 June 2009 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGuenter Fissl
Date of BirthJuly 1941 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed23 September 2004(same day as company formation)
RoleConsultant
Correspondence AddressBogenstrasse 29e
Stuttgart
Baden-Wuerttemberg D70569
Foreign
Secretary NameDr Marianne Tuempen
NationalityBritish
StatusClosed
Appointed23 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBogenstrasse 29e
Stuttgart
Baden-Wuerttemberg D70569
Foreign

Location

Registered AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
6 March 2009Application for striking-off (1 page)
9 October 2008Return made up to 23/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 September 2007Return made up to 23/09/07; full list of members (3 pages)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2006Return made up to 23/09/06; full list of members (3 pages)
29 September 2006Amended accounts made up to 31 December 2005 (4 pages)
9 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2005Return made up to 23/09/05; full list of members (3 pages)
13 September 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 April 2005Nc inc already adjusted 27/12/04 (1 page)
12 April 2005Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
12 April 2005Ad 28/12/04--------- eur si 100@10 (2 pages)
12 April 2005Nc dec already adjusted 28/12/04 (1 page)
28 January 2005£ ic 1/0 28/12/04 £ sr 1@1=1 (1 page)
23 September 2004Incorporation (10 pages)