| Company Name | Complimentary Sampling (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05695821 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 22 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Roy Smith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hensley Close Danesbury Welwyn Hertfordshire AL6 9QD |
| Secretary Name | Mrs Carole Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hensley Close Danesbury Welwyn Hertfordshire AL6 9QD |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £44,867 |
| Cash | £66,852 |
| Current Liabilities | £204,512 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 February 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (21 pages) |
|---|---|
| 1 February 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (19 pages) |
| 1 February 2016 | Liquidators statement of receipts and payments to 7 January 2016 (19 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (14 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (14 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (14 pages) |
| 17 January 2014 | Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 17 January 2014 (2 pages) |
| 16 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 18 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 18 October 2006 | New director appointed (3 pages) |
| 18 October 2006 | New secretary appointed (1 page) |
| 28 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Incorporation (20 pages) |