C.G.I.S. SINCLAIR ROAD NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04866999

Incorporation date

13/08/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2012

Application to strike the company off the register

View PDF (3 pages)

28/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

11/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

09/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

26/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

10/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

04/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

19/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

26/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

29/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

06/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (2 pages)

17/10/2003

Registered office changed on 18/10/03 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

16/10/2003

Resolutions

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16/10/2003

Resolutions

View PDF (15 pages)

16/10/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (6 pages)

16/10/2003

New director appointed

View PDF (8 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (7 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DWS DIRECTORS LIMITED	Nominee Director	14/08/2003 - 02/10/2003	248
DWS SECRETARIES LIMITED	Nominee Secretary	14/08/2003 - 02/10/2003	238
Steinberg, Mark Neil	Director	02/10/2003 - Present	401
Collins, Steven Ross	Director	02/10/2003 - Present	261
Cole, Terence Shelby	Director	02/10/2003 - Present	409

Persons with Significant Control

No PSC data available.

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Description

About C.G.I.S. SINCLAIR ROAD NO.1 LIMITED

C.G.I.S. SINCLAIR ROAD NO.1 LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.I.S. SINCLAIR ROAD NO.1 LIMITED?

C.G.I.S. SINCLAIR ROAD NO.1 LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 04/03/2013.

Where is C.G.I.S. SINCLAIR ROAD NO.1 LIMITED located?

C.G.I.S. SINCLAIR ROAD NO.1 LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does C.G.I.S. SINCLAIR ROAD NO.1 LIMITED do?

C.G.I.S. SINCLAIR ROAD NO.1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for C.G.I.S. SINCLAIR ROAD NO.1 LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.