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Company Information for

C F I SOLUTIONS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05121732
Private Limited Company
Liquidation

Company Overview

About C F I Solutions Ltd
C F I SOLUTIONS LIMITED was founded on 2004-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". C F I Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C F I SOLUTIONS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 05121732
Company ID Number 05121732
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 07/05/2015
Return next due 04/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:33:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C F I SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of C F I SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND MARTIN QUILTY
Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BKL COMPANY SERVICES LIMITED
Company Secretary 2006-09-29 2016-05-05
DESMOND MARTIN QUILTY
Company Secretary 2004-05-07 2006-09-29
MERVYN PATRICK GREENE
Director 2004-05-07 2006-08-31
QA NOMINEES LIMITED
Nominated Director 2004-05-07 2004-05-07
QA REGISTRARS LIMITED
Nominated Secretary 2004-05-07 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND MARTIN QUILTY SALESPUSH LIMITED Director 2011-05-01 CURRENT 2008-05-14 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 21
2015-05-15AR0107/05/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 21
2014-05-09AR0107/05/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0107/05/13 FULL LIST
2012-10-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0107/05/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-16AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-05-13AR0107/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0107/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MARTIN QUILTY / 01/10/2009
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-18ELRESS386 DISP APP AUDS 18/05/05
2005-08-18ELRESS366A DISP HOLDING AGM 18/05/05
2005-08-15ELRESS386 DISP APP AUDS 18/05/05
2005-08-15ELRESS366A DISP HOLDING AGM 18/05/05
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30353LOCATION OF REGISTER OF MEMBERS
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 35 BALLARDS LANE LONDON N3 1XW
2004-06-3088(2)RAD 07/05/04--------- £ SI 19@1=19 £ IC 2/21
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-19288bDIRECTOR RESIGNED
2004-05-19123£ NC 1000/1000000 07/05/04
2004-05-19RES04NC INC ALREADY ADJUSTED 04/05/04
2004-05-19288bSECRETARY RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C F I SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Notices to Creditors2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against C F I SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C F I SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 C F I SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of C F I SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C F I SOLUTIONS LIMITED
Trademarks
We have not found any records of C F I SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F I SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as C F I SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where C F I SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCFI SOLUTIONS LIMITEDEvent Date2016-03-14
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCFI SOLUTIONS LIMITEDEvent Date2016-03-14
On 14 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCFI SOLUTIONS LIMITEDEvent Date2016-03-14
Date of Liquidation: 14 March 2016 Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 14 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal, as all agreed creditors have been, or will be, paid in full. Kikis Kallis , Liquidator , FCCA FABRP (IP No. 004692 ). Date of Appointment: 14 March 2016 . Alternative contact: Alexia Phlora, email: alexia@kallis.co.uk , telephone: 020 8446 6699 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F I SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C F I SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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