• UK

  • CSS INTERNATIONAL HOLDINGS LIMITED - SUITE 3B, 38 JERMYN STREET, LONDON, United Kingdom

Company Information

Company registration number
01164075
Country
United Kingdom
Registered Address
SUITE 3B
38 JERMYN STREET
LONDON
UNITED KINGDOM
SW1Y 6DN
SUITE 3B, 38 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6DN UK

Management

Managing Directors
JULIAN ALEXANDER ROBERT JAKOBI
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
1974-03-22
Dissolved on
2013-01-15
SIC/NACE
99999 - Dormant Company

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2010-12-31
Last Return Made Up To:
2012-06-11

CSS INTERNATIONAL HOLDINGS LIMITED Company Description

CSS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01164075. It was registered 1974-03-22. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Suite 3B .
More information

Get CSS INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Css International Holdings Limited - SUITE 3B, 38 JERMYN STREET, LONDON, United Kingdom

1974-03-22 50 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ2(A)

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  • 11/06/12 FULL LIST (2012-09-06) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/09/2012 FROM (2012-09-07) - AD01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-09-14) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-09-14) - MG02

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-02) - GAZ1(A)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2012-09-14) - MG02

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  • APPLICATION FOR STRIKING-OFF (2012-09-20) - DS01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2012-09-14) - MG02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-04) - AA

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  • 11/06/11 FULL LIST (2011-08-26) - AR01

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  • REGISTERED OFFICE CHANGED ON 26/08/2011 FROM (2011-08-26) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-12-09) - AA

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  • APPOINTMENT TERMINATED, SECRETARY MARK IRELAND (2010-08-27) - TM02

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  • 11/06/10 FULL LIST (2010-07-08) - AR01

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  • LOCATION OF DEBENTURE REGISTER (2009-07-03) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2009-07-03) - 353

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-05) - AA

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  • RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/07/2008 FROM (2008-07-11) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-07-11) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-07-11) - 190

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  • RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-11) - 363a

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  • REGISTERED OFFICE CHANGED ON 07/11/2008 FROM (2008-11-07) - 287

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  • REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287

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  • DIRECTOR APPOINTED JULIAN ALEXANDER ROBERT JAKOBI (2008-11-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN FRANCIS (2008-11-10) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA

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  • REGISTERED OFFICE CHANGED ON 27/07/07 FROM: (2007-07-27) - 287

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  • RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS (2007-07-26) - 363s

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  • NEW SECRETARY APPOINTED (2006-04-28) - 288a

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  • DIRECTOR RESIGNED (2006-03-20) - 288b

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  • SECRETARY RESIGNED (2006-04-28) - 288b

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  • RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-22) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-07-21) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-10) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-01) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-11-04) - AAMD

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  • RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-08-26) - 363s

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  • DIRECTOR RESIGNED (2003-02-26) - 288b

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  • RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-06-16) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-01) - AA

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  • DIRECTOR RESIGNED (2002-05-01) - 288b

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  • REGISTERED OFFICE CHANGED ON 21/03/02 FROM: (2002-03-21) - 287

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-23) - 403a

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  • RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-11-27) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-03) - 403a

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  • REGISTERED OFFICE CHANGED ON 19/10/00 FROM: (2000-10-19) - 287

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  • DIRECTOR RESIGNED (2000-10-06) - 288b

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  • RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-11) - AA

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  • DIRECTOR RESIGNED (2000-01-10) - 288b

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  • RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS (1999-07-23) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-09) - AA

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  • APP SH ACQUISITION AG 23/04/99 (1999-05-19) - WRES13

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-05-19) - 155(6)a

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/99 (1999-05-19) - WRES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-05-19) - 155(6)b

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-05-13) - 395

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  • NEW DIRECTOR APPOINTED (1999-01-07) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-14) - 403a

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  • APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1999-04-09) - 53

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1999-04-09) - CERT10

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  • REREGISTRATION MEMORANDUM AND ARTICLES (1999-04-09) - MAR

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  • REREG PLC-PRI 06/04/99 (1999-04-09) - WRES02

  • DIRECTOR RESIGNED (1999-05-02) - 288b

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  • ADOPT MEM AND ARTS 06/04/99 (1999-04-09) - WRES01

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  • DIRECTOR RESIGNED (1998-12-07) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-03) - AA

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  • RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS (1998-07-17) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-14) - AA

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  • RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS (1997-07-14) - 363s

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  • NEW DIRECTOR APPOINTED (1996-06-20) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-07-11) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-11) - AA

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  • RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS (1996-07-11) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-20) - AA

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  • RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS (1995-07-11) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-14) - AA

  • RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS (1994-06-14) - 363s

  • RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS (1993-07-08) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-08) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-08) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-13) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-13) - AA

  • RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS (1992-07-13) - 363s

  • REGISTERED OFFICE CHANGED ON 13/07/92 (1992-07-13) - 363(287)

  • RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS (1991-06-15) - 363b

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-15) - AA

  • NEW DIRECTOR APPOINTED (1991-11-05) - 288

  • ALTER MEM AND ARTS 24/10/91 (1991-11-08) - SRES01

  • PARTICULARS OF MORTGAGE/CHARGE (1991-11-14) - 395

  • MEMORANDUM OF ASSOCIATION (1991-11-25) - MEM/ARTS

  • DIRECTOR RESIGNED (1991-11-05) - 288

  • NEW DIRECTOR APPOINTED (1990-05-31) - 288

  • RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS (1990-06-12) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-23) - 288

  • £ NC 10000/1000000 (1990-07-23) - 123

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-23) - 288

  • AUDITORS' REPORT (1990-07-26) - AUDR

  • DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1990-07-26) - 43(3)e

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-12) - AA

  • BALANCE SHEET (1990-07-26) - BS

  • APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1990-07-26) - 43(3)

  • REREGISTRATION MEMORANDUM AND ARTICLES (1990-07-26) - MAR

  • AUDITORS' STATEMENT (1990-07-26) - AUDS

  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1990-07-26) - CERT5

  • AD 11/07/90--------- (1990-08-06) - 88(2)R

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1990-08-06) - 88(3)

  • REREGISTRATION PRI-PLC 11/07/90 (1990-07-26) - SRES02

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-07-20) - AA

  • RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS (1989-07-20) - 363

  • COMPANY NAME CHANGED (1988-01-26) - CERTNM

  • DIRECTOR RESIGNED (1988-01-28) - 288

  • RETURN MADE UP TO 10/06/85; FULL LIST OF MEMBERS (1988-07-15) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-07-15) - AA

  • RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS (1987-07-17) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-07-17) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1987-04-02) - 395

  • COMPANY NAME CHANGED (1987-01-02) - CERTNM

  • RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS (1986-07-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-23) - AA

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