Company NameCustom Solutions Europe Ltd
Company StatusDissolved
Company Number08528850
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 11 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Cedric,Paul Reny
Date of BirthJuly 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed14 May 2013(same day as company formation)
RoleC.E.O
Country of ResidenceFrance
Correspondence Address8 Lot Des Grandsedes
Greasque
13850
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed14 May 2013(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Contact

WebsiteIP

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

300 at £1000Custom Solutions
100.00%
Ordinary

Financials

Year2014
Net Worth£162,410
Cash£144,855
Current Liabilities£859,009

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
11 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page)
11 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
17 August 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 300,000
(6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
27 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 300,000
(4 pages)
19 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 300,000
(4 pages)
19 November 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 November 2013Previous accounting period shortened from 30 September 2014 to 30 September 2013 (1 page)
4 November 2013Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
17 October 2013Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
17 October 2013Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)