| Company Name | CPS Services London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08530991 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 August 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Darren Paul Ray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Park Ridings North London N21 2EU |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Ray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 May 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 March 2016 | Registered office address changed from 27 First Avenue Montague Industrial Estate London Edmonton N18 3PD to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 27 First Avenue Montague Industrial Estate London Edmonton N18 3PD to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 March 2016 (2 pages) |
| 25 March 2016 | Resolutions
|
| 25 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 March 2016 | Resolutions
|
| 13 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 December 2014 | Registered office address changed from 2 Old Park Ridings London N21 2EU to 27 First Avenue Montague Industrial Estate London Edmonton N18 3PD on 7 December 2014 (1 page) |
| 7 December 2014 | Registered office address changed from 2 Old Park Ridings London N21 2EU to 27 First Avenue Montague Industrial Estate London Edmonton N18 3PD on 7 December 2014 (1 page) |
| 7 December 2014 | Registered office address changed from 2 Old Park Ridings London N21 2EU to 27 First Avenue Montague Industrial Estate London Edmonton N18 3PD on 7 December 2014 (1 page) |
| 5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 2 May 2014 | Registered office address changed from 112 Woodberry Avenue London N21 3LB United Kingdom on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from 112 Woodberry Avenue London N21 3LB United Kingdom on 2 May 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Darren Ray on 28 April 2014 (3 pages) |
| 2 May 2014 | Director's details changed for Mr Darren Ray on 28 April 2014 (3 pages) |
| 2 May 2014 | Registered office address changed from 112 Woodberry Avenue London N21 3LB United Kingdom on 2 May 2014 (2 pages) |
| 16 May 2013 | Incorporation (20 pages) |
| 16 May 2013 | Incorporation (20 pages) |