| Company Name | Combined Service Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07420422 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 5 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 9 months ago) |
| Previous Name | Electrical Mechanical Installations (Essex) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Mark Lane |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £140,916 |
| Cash | £290,801 |
| Current Liabilities | £518,293 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 25 February 2015 | Registered office address changed from 8 Hemmells Laindon Basildon SS15 6ED United Kingdom to Langley House Park Road East Finchley London N2 8EY on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from 8 Hemmells Laindon Basildon SS15 6ED United Kingdom to Langley House Park Road East Finchley London N2 8EY on 25 February 2015 (2 pages) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Declaration of solvency (3 pages) |
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Declaration of solvency (3 pages) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 December 2014 | Registered office address changed from C/O Ms Clare Tooke 16 Emanuel Road Langdon Hills Basildon Essex SS16 6EX to 8 Hemmells Laindon Basildon SS15 6ED on 13 December 2014 (1 page) |
| 13 December 2014 | Registered office address changed from C/O Ms Clare Tooke 16 Emanuel Road Langdon Hills Basildon Essex SS16 6EX to 8 Hemmells Laindon Basildon SS15 6ED on 13 December 2014 (1 page) |
| 11 November 2014 | Annual return made up to 27 October 2014 Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 27 October 2014 Statement of capital on 2014-11-11
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Registered office address changed from 146 High Steet Billericay Essex CM2 9DF to 16 Emanuel Road Langdon Hills Basildon Essex SS16 6EX on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 146 High Steet Billericay Essex CM2 9DF to 16 Emanuel Road Langdon Hills Basildon Essex SS16 6EX on 31 July 2014 (1 page) |
| 14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Director's details changed for Mr Mark Lane on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Mark Lane on 14 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 November 2011 | Director's details changed for Mr Mark Lane on 1 January 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Mr Mark Lane on 1 January 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Mr Mark Lane on 1 January 2011 (2 pages) |
| 26 July 2011 | Company name changed electrical mechanical installations (essex) LIMITED\certificate issued on 26/07/11
|
| 26 July 2011 | Change of name notice (2 pages) |
| 26 July 2011 | Change of name notice (2 pages) |
| 26 July 2011 | Company name changed electrical mechanical installations (essex) LIMITED\certificate issued on 26/07/11
|
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Change of name notice (2 pages) |
| 28 June 2011 | Change of name notice (2 pages) |
| 27 October 2010 | Incorporation (22 pages) |
| 27 October 2010 | Incorporation (22 pages) |