C.S.I. Investigations International Ltd

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dissolved

C.s.i. Investigations International Ltd

01590643•Private Limited With Share Capital

14 Hamond Close, South Croydon, Surrey, CR26BZ

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Incorporated

12/10/1981

Company Age

44 years

Directors

2

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

C.s.i. Investigations International Ltd (01590643) is a private limited with share capital incorporated on 12/10/1981 (44 years old) and registered in surrey, CR26BZ. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Incorporated 12/10/1981
CR26BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nora petchey aka gleeson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2011
Gazette Notice Voluntary
Category:Gazette
Date:09-08-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Address
Date:12-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-1998
Legacy
Category:Annual Return
Date:13-07-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:18-04-1997
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1997
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Annual Return
Date:16-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1994
Legacy
Category:Annual Return
Date:22-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1993
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1992
Legacy
Category:Annual Return
Date:11-09-1992
Legacy
Category:Officers
Date:16-08-1991
Legacy
Category:Officers
Date:16-08-1991
Legacy
Category:Annual Return
Date:08-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1991
Legacy
Category:Mortgage
Date:05-06-1991
Legacy
Category:Mortgage
Date:05-06-1991
Legacy
Category:Mortgage
Date:05-06-1991
Legacy
Category:Mortgage
Date:21-05-1991
Legacy
Category:Mortgage
Date:19-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1990
Legacy
Category:Annual Return
Date:08-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1989
Legacy
Category:Annual Return
Date:05-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1988
Legacy
Category:Annual Return
Date:13-09-1988
Legacy
Category:Address
Date:13-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1987
Legacy
Category:Annual Return
Date:05-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1986
Legacy
Category:Annual Return
Date:30-12-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2011
Filing Date31/12/2010
Latest Accounts31/03/2010

Trading Addresses

14 Hamond Close, South Croydon, Surrey, CR26BZ
9 Villiers Road, Kingston Upon Thames, Surrey, KT13AP

Contact

14 Hamond Close, South Croydon, Surrey, CR26BZ