Company NameCS Financial Services Limited
Company StatusDissolved
Company Number07015839
CategoryPrivate Limited Company
Incorporation Date11 September 2009(14 years, 7 months ago)
Dissolution Date13 April 2015 (9 years ago)
Previous NameNemaco (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr Colin Swift
NationalityBritish
StatusClosed
Appointed11 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConeyhurst Abinger Lane
Abinger Common
Dorking
Surrey
RH5 6JF
Director NameMr Colin Swift
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 13 April 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressParsonage Chambers 3 The Parsonage Chambers
Manchester
M3 2HW
Director NameErnst Joan Herbert Berg
Date of BirthJune 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed11 September 2009(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStable Cottage Tanhurst Lane
Holmbury St Mary
Dorking
Surrey
RH5 6LU
Director NameMr Colin Swift
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressConeyhurst Abinger Lane
Abinger Common
Dorking
Surrey
RH5 6JF

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Colin Swift
100.00%
Ordinary

Financials

Year2014
Net Worth£95,416
Cash£106,652
Current Liabilities£11,236

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 April 2015Final Gazette dissolved following liquidation (1 page)
13 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Return of final meeting in a members' voluntary winding up (5 pages)
11 September 2014Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 11 September 2014 (4 pages)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 2014Declaration of solvency (3 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
3 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
8 May 2010Termination of appointment of Ernst Berg as a director (1 page)
8 May 2010Appointment of Mr Colin Swift as a director (2 pages)
30 September 2009Company name changed nemaco (uk) LIMITED\certificate issued on 30/09/09 (2 pages)
11 September 2009Appointment terminated director colin swift (1 page)
11 September 2009Director appointed ernst joan herbert berg (1 page)
11 September 2009Secretary appointed colin swift (1 page)
11 September 2009Incorporation (20 pages)