Dissolved 2017-07-12
Company Information for COMPETITIVE STRATEGY SERVICES LIMITED
GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
05174737
Private Limited Company
Dissolved Dissolved 2017-07-12 |
Company Name | |
---|---|
COMPETITIVE STRATEGY SERVICES LIMITED | |
Legal Registered Office | |
GRAYS INN LONDON WC1R 5EF Other companies in W9 | |
Company Number | 05174737 | |
---|---|---|
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-04 | |
Date Dissolved | 2017-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 12:14:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STANLEY BLEEHEN |
||
CHARLES SIMON BLEEHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINANCE INNOVATIONS LTD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUSTICE BASE | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 04/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2016 TO 04/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 1 AINGER MEWS LONDON NW3 3AZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 CLARENDON GARDENS LONDON W9 1AZ | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 08/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLEEHEN / 08/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 57 BLOMFIELD ROAD LONDON W9 2PA | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STANLEY BLEEHEN / 01/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PROF STANLEY BLEEHEN | |
288b | APPOINTMENT TERMINATED SECRETARY FINANCE INNOVATIONS LTD | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLEEHEN / 23/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 42 ENNISMORE GARDENS LONDON SW7 1AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-09 |
Appointment of Liquidators | 2016-04-18 |
Resolutions for Winding-up | 2016-04-18 |
Notices to Creditors | 2016-04-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
|
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 COMPETITIVE STRATEGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COMPETITIVE STRATEGY SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COMPETITIVE STRATEGY SERVICES LIMITED | Event Date | 2016-04-04 |
Stephen John Evans , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Shazia Khan | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPETITIVE STRATEGY SERVICES LIMITED | Event Date | 2016-04-04 |
Passed on 4 April 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 4 April 2016 the following Special Resolution was duly passed:- “That the Company be wound up voluntarily.” and Stephen John Evans of Antony Baccy & Company LLP , 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: Stephen John Evans Insolvency Practitioner Number: 8759 Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman Charles Bleehen : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COMPETITIVE STRATEGY SERVICES LIMITED | Event Date | 2016-04-04 |
I, Stephen John Evans, of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed Liquidator of the above named company on 4 April 2016 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 16 May 2016 and if so required by notice in writing from me, 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 they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Stephen John Evans , IP No 8759 , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Tel: 0207 831 1234 . Fax: 0207 430 2727. Email office@antonybatty.com Stephen John Evans , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COMPETITIVE STRATEGY SERVICES LIMITED | Event Date | 2016-04-04 |
Date of Appointment: 4 April 2016 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF on 3 April 2017 at 10.30 am, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. Liquidator : S J Evans : Insolvency Practitioner Number: 8759 : Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com : | |||
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. |