Dissolved
Dissolved 2015-01-27
Company Information for CLIENT DATA SYSTEMS (MORTGAGES) LIMITED
SURREY, ENGLAND, KT19,
|
Company Registration Number
07145328
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | |
---|---|
CLIENT DATA SYSTEMS (MORTGAGES) LIMITED | |
Legal Registered Office | |
SURREY ENGLAND | |
Company Number | 07145328 | |
---|---|---|
Date formed | 2010-02-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 10:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
JORGE MANUEL BRANQUINHO MONTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARK HEIGHO |
Director | ||
GORDON PHILIP STEYN |
Director | ||
DAVID VENUS & COMPANY LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIENT DATA SYSTEMS GROUP LIMITED | Director | 2013-02-25 | CURRENT | 2013-01-28 | Dissolved 2015-02-24 | |
CLIENT DATA SYSTEMS (CRM) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2014-04-01 | |
CDS 123 LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-07 | Dissolved 2014-07-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEIGHO | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEYN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O ROBINSON CONSULTING 3 TUNNEL HILL MEWS BLISWORTH NORTHAMPTON NN7 3DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PHILIP STEYN / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MANUEL BRANQUINHO MONTE / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK HEIGHO / 01/02/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE RECTORY, 67 ST. MARYS ROAD, LONG DITTON SURBITON KT6 5HB ENGLAND | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
SH01 | 27/02/10 STATEMENT OF CAPITAL GBP 45 | |
AP01 | DIRECTOR APPOINTED GORDON STEYN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HOWELL-JONES LLP |
CLIENT DATA SYSTEMS (MORTGAGES) LIMITED owns 1 domain names.
cdsthecore.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLIENT DATA SYSTEMS (MORTGAGES) LIMITED are:
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. |