Liquidation
Company Information for CLOUD SERVICE RESOURCING LIMITED
C/O TMP NUMBER 1, 29 CRAVEN STREET, LONDON, WC2N 5NT,
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Company Registration Number
07137064
Private Limited Company
Liquidation |
Company Name | ||
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CLOUD SERVICE RESOURCING LIMITED | ||
Legal Registered Office | ||
C/O TMP NUMBER 1 29 CRAVEN STREET LONDON WC2N 5NT Other companies in GL54 | ||
Previous Names | ||
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Company Number | 07137064 | |
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Company ID Number | 07137064 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 13:53:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INSIGHT NOMINEES LTD |
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CHARLES RICHARD D'ARCY LANG |
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SEAN PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER MATHER |
Director | ||
PAUL GERARD MCKENNA |
Director | ||
TONY LEWIS VERNEY RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RLE FUTUREMOTIV LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
APPITEK LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-01-30 | Active | |
APERIO SOFTWARE LIMITED | Company Secretary | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
AS FROM LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-04-01 | Active | |
FINANCIAL CATALYSTS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
VARIATION HOLDINGS UK LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-13 | Active | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-10 | Active | |
JUST LEGAL CONSULTING LTD | Company Secretary | 2015-02-22 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
DYNAMITE DESIGN LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
RED KNIGHT CAPITAL LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-09-14 | |
THE NURTURE GROUP NETWORK LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2005-09-13 | Active | |
FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2011-09-06 | Dissolved 2017-08-23 | |
PARALAW LIMITED | Company Secretary | 2012-08-15 | CURRENT | 1997-05-23 | Active | |
ASF RECRUITMENT UK LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
FUTURE ENVIRONMENTAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2009-06-02 | Dissolved 2017-06-24 | |
PARALAW (UK) LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2005-08-08 | Active | |
VARIATION HOLDINGS LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2006-07-31 | Active | |
SOURCE TECHNOLOGIES UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
SOURCE TECHNOLOGIES HOLDINGS UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
THE OUTSOURCED FINANCE DEPARTMENT LTD | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
APPITEK LTD | Director | 2017-12-04 | CURRENT | 2017-01-30 | Active | |
APPITEK LTD | Director | 2017-12-04 | CURRENT | 2017-01-30 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-22 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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TM02 | Termination of appointment of Insight Nominees Ltd on 2019-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM Insight House Stoney Common Road Stansted Essex CM24 8PL England | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PETER SMITH | |
CH01 | Director's details changed for Mr Charles Richard D'arcy Lang on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071370640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC07 | CESSATION OF INVESTMENTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Appitek Ltd as a person with significant control on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD D'ARCY LANG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071370640001 | |
CH01 | Director's details changed for Mr Sean Peter Smith on 2017-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071370640002 | |
AP04 | Appointment of Insight Nominees Ltd as company secretary on 2016-11-01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
ANNOTATION | Replacement | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM LANDGATE HOUSE COLMAN TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE GL54 5RT | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071370640001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER SMITH / 02/06/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | TRANSFER OF SHARES 19/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/01/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 18/02/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | CONSOLIDATION 18/02/13 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 200.0 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL | |
AP01 | DIRECTOR APPOINTED SEAN PETER SMITH | |
AR01 | 26/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-07-26 |
Appointmen | 2019-07-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHESWICK CAPITAL LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 76,726 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 994 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD SERVICE RESOURCING LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 73,010 |
Debtors | 2012-04-01 | £ 73,008 |
Fixed Assets | 2012-04-01 | £ 9,527 |
Shareholder Funds | 2012-04-01 | £ 4,817 |
Tangible Fixed Assets | 2012-04-01 | £ 9,527 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLOUD SERVICE RESOURCING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CLOUD SERVICE RESOURCING LIMITED | Event Date | 2019-07-26 |
Initiating party | Event Type | Appointmen | |
Defending party | CLOUD SERVICE RESOURCING LIMITED | Event Date | 2019-07-26 |
Name of Company: CLOUD SERVICE RESOURCING LIMITED Company Number: 07137064 Nature of Business: Information technology consultancy activities Previous Name of Company: Ceterna Limited Registered office… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |