CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
- Company statusdissolved
- Company No03883951
- Age25 years 8 months Incorporated 22 November 1999
- Officers0
Address
72 London Road, St Albans, Hertfordshire, AL1 1NS
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED is an dissolved company incorporated on 22 November 1999 and based in St Albans, Hertfordshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
10 Years Ago on 04 Jun 2015
Liquidation Voluntary Members Return Of Final Meeting
10 Years Ago on 04 Mar 2015
Change Registered Office Address Company With Date Old Address
11 Years Ago on 09 Jul 2014
Liquidation Voluntary Declaration Of Solvency
11 Years Ago on 08 Jul 2014
Liquidation Voluntary Appointment Of Liquidator
11 Years Ago on 08 Jul 2014
Resolution
11 Years Ago on 08 Jul 2014
Change Account Reference Date Company Previous Extended
11 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Aug 2013
Accounts With Made Up Date
12 Years Ago on 31 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Aug 2012
Accounts With Made Up Date
13 Years Ago on 21 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 19 Aug 2011
Change Person Director Company With Change Date
14 Years Ago on 12 Jul 2011
Accounts With Made Up Date
14 Years Ago on 20 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 19 Aug 2010
Change Person Director Company With Change Date
15 Years Ago on 19 Jul 2010
Appoint Person Director Company With Name
15 Years Ago on 15 Jun 2010
Termination Director Company With Name
15 Years Ago on 15 Jun 2010
Accounts With Made Up Date
15 Years Ago on 02 Feb 2010
Legacy
15 Years Ago on 08 Sep 2009
Legacy
16 Years Ago on 07 Apr 2009
Legacy
16 Years Ago on 07 Apr 2009
Legacy
16 Years Ago on 07 Apr 2009
Legacy
16 Years Ago on 06 Apr 2009
Legacy
16 Years Ago on 06 Apr 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMANS, Jean-Francois | secretary | 30 Jul 2001 | |
| CHILD, Colin Charles | director | Oct 1957 | 01 Jun 2010 |
| PEPPIATT, Edward Hugh Davidson | director | Mar 1967 | 31 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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