CIBA LTD

Q: What is the latest filing for CIBA LTD?

The latest filing was on 17/06/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02855997

Incorporation date

21/09/1993

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

17/06/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

17/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

30/11/2008

Statement of affairs with form 4.19

View PDF (7 pages)

30/11/2008

Resolutions

View PDF (1 pages)

30/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2008

Registered office changed on 17/11/2008 from c/o thomas & young 240 stratford road, shirley west midlands B90 3AE

View PDF (1 pages)

12/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

09/09/2008

Appointment Terminated Director and Secretary norman aronsohn

View PDF (1 pages)

27/07/2008

Director's Change of Particulars / peter sherratt / 01/07/2007 / HouseName/Number was: , now: pase 1,; Street was: hilton hall, now: la alzambra,; Area was: hilton lane, now: no 2 alerce; Post Town was: essington, now: malaga 29660; Region was: staffordshire, now: ; Post Code was: WV11 2BQ, now: ; Country was: , now: spain

View PDF (1 pages)

02/06/2008

Director's Change of Particulars / peter sherratt / 01/05/2008 / Occupation was: director, now: co director

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/11/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

14/09/2007

Amended group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

15/11/2006

Re-registration of Memorandum and Articles

View PDF (4 pages)

15/11/2006

Resolutions

View PDF (1 pages)

16/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

12/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

19/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

29/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

27/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

04/02/2004

Return made up to 22/09/03; full list of members

View PDF (7 pages)

27/05/2003

Auditor's resignation

View PDF (4 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

22/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

22/10/2002

Location of register of members address changed

View PDF (0 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 17/09/02 from: edelman house 1238 high road london N20 0LH

View PDF (1 pages)

05/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

28/10/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

28/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2000

Secretary's particulars changed

View PDF (1 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/12/1999

Re-registration of Memorandum and Articles

View PDF (8 pages)

14/12/1999

Auditor's statement

View PDF (1 pages)

14/12/1999

Auditor's report

View PDF (1 pages)

14/12/1999

Balance Sheet

View PDF (6 pages)

14/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Nc inc already adjusted 08/11/99

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (1 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/10/1999

Return made up to 22/09/99; no change of members

View PDF (5 pages)

19/07/1999

Registered office changed on 20/07/99 from: ground floor 88 bilton road perivale greenford middlesex UB6 7BW

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

20/09/1998

Location of register of members

View PDF (1 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/07/1998

Registered office changed on 24/07/98 from: the park business centre kilburn park road london NW6 5LF

View PDF (1 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1998

Return made up to 20/09/97; no change of members

View PDF (4 pages)

22/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

12/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

29/09/1996

Location of register of members address changed

View PDF (0 pages)

27/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Registered office changed on 11/07/96 from: ciba house bentinck court bentinck road west drayton middlesex UB7 7RQ

View PDF (1 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

New director appointed

View PDF (2 pages)

15/06/1996

New director appointed

View PDF (2 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Return made up to 22/09/95; full list of members

View PDF (7 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

08/02/1995

Location of register of members

View PDF (0 pages)

08/02/1995

Ad 01/02/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

08/02/1995

Nc inc already adjusted 01/02/95

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (0 pages)

06/02/1995

Director resigned;new director appointed

View PDF (0 pages)

06/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (60 pages)

27/11/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

27/11/1994

Registered office changed on 28/11/94

View PDF (0 pages)

27/11/1994

Secretary's particulars changed

View PDF (0 pages)

10/11/1994

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1994

Registered office changed on 11/11/94 from: estate house 130 jermyn street london SW1Y 4UJ

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Director resigned;new director appointed

View PDF (0 pages)

08/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/02/1994

Registered office changed on 09/02/94 from: 120 east road london N1 6AA

View PDF (0 pages)

08/02/1994

Resolutions

View PDF (0 pages)

01/02/1994

Certificate of change of name

View PDF (2 pages)

21/09/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2007

Last accounts made up to

30/12/2006View PDF

Confirmation

Last statement dated

30/12/2006

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Financial Ratios

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

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People

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Persons with Significant Control

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Description

About CIBA LTD

CIBA LTD is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at 10/12 New College Parade, Finchley Road, London NW3 5EP. There are currently 2 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 CIBA LTD?

CIBA LTD is currently Dissolved. It was registered on 21/09/1993 and dissolved on 17/06/2010.

Where is CIBA LTD located?

CIBA LTD is registered at 10/12 New College Parade, Finchley Road, London NW3 5EP.

What does CIBA LTD do?

CIBA LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CIBA LTD?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.