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CUSTIMA INTERNATIONAL HOLDINGS LIMITED - Seventh Floor, 90 High Holborn, London, WC1V 6XX, United Kingdom
Company Information
- Company registration number
- 03276857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Seventh Floor
- 90 High Holborn
- London
- WC1V 6XX Seventh Floor, 90 High Holborn, London, WC1V 6XX UK
Management
- Managing Directors
- BUCHHEIT, Michael J
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-12
- Dissolved on
- 2013-09-03
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CUSTIMA INTERNATIONAL HOLDINGS PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-04-01
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CUSTIMA INTERNATIONAL HOLDINGS LIMITED Company Description
- CUSTIMA INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03276857. Its current trading status is "closed". It was registered 1996-11-12. It was previously called CUSTIMA INTERNATIONAL HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Seventh Floor .
Get CUSTIMA INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custima International Holdings Limited - Seventh Floor, 90 High Holborn, London, WC1V 6XX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-09-03) - GAZ2(A)
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dissolution-application-strike-off-company (2013-05-08) - DS01
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gazette-notice-voluntary (2013-05-21) - GAZ1(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-dormant (2011-07-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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termination-secretary-company-with-name (2010-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-07-24) - 288b
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 652a
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gazette-notice-voluntary (2007-03-27) - GAZ1(A)
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legacy (2007-05-24) - 652C
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legacy (2007-09-26) - 363a
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gazette-filings-brought-up-to-date (2007-05-29) - DISS40
keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-12-29) - CERT10
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re-registration-memorandum-articles (2006-12-29) - MAR
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legacy (2006-12-29) - 53
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-10-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA
-
legacy (2006-06-07) - 363a
-
legacy (2006-05-23) - 287
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accounts-with-accounts-type-full (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288c
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legacy (2005-05-12) - 363a
-
legacy (2005-06-18) - 244
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-15) - 244
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288a
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legacy (2002-02-26) - 287
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legacy (2002-06-07) - 363s
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legacy (2002-06-07) - 363(288)
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legacy (2002-08-02) - 244
-
legacy (2002-04-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 244
-
legacy (2001-04-26) - 363s
-
legacy (2001-01-15) - 288a
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legacy (2001-01-15) - 288b
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-08-01) - 244
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legacy (2000-05-17) - 88(2)R
-
legacy (2000-05-17) - 363s
-
legacy (2000-05-17) - 363(288)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-06-28) - 363a
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miscellaneous (1999-04-18) - MISC
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legacy (1999-04-08) - 88(2)R
-
legacy (1999-04-08) - 288b
-
legacy (1999-02-06) - 288b
-
legacy (1999-06-28) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-05-11) - 288b
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miscellaneous (1998-08-17) - MISC
-
legacy (1998-08-24) - 287
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-24) - 288b
-
legacy (1998-09-02) - 288a
-
legacy (1998-05-28) - 363a
-
legacy (1998-09-10) - 288b
-
legacy (1998-11-23) - 288c
-
legacy (1998-09-10) - 288a
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auditors-resignation-company (1998-10-13) - AUD
keyboard_arrow_right 1997
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certificate-authorisation-to-commence-business-borrow (1997-01-15) - CERT8
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legacy (1997-01-16) - 288a
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legacy (1997-01-28) - 225
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legacy (1997-01-22) - 88(2)P
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application-to-commence-business (1997-01-15) - 117
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legacy (1997-02-18) - 88(2)R
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resolution (1997-01-15) - RESOLUTIONS
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resolution (1997-01-10) - RESOLUTIONS
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memorandum-articles (1997-01-10) - MA
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legacy (1997-01-10) - 123
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-03) - 288b
-
legacy (1997-02-18) - 123
-
legacy (1997-02-18) - 88(2)O
-
legacy (1997-03-18) - 288a
-
legacy (1997-06-24) - 288b
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legacy (1997-06-13) - 288a
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accounts-with-accounts-type-full-group (1997-04-23) - AA
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legacy (1997-04-23) - 363a
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statement-of-affairs (1997-02-18) - SA
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legacy (1997-04-23) - 288b
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legacy (1997-03-18) - 288b
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legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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resolution (1996-11-27) - RESOLUTIONS
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legacy (1996-11-26) - 288a
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incorporation-company (1996-11-12) - NEWINC