CIBENZE SERVICES PLC

Key Data

Status

Dissolved

Company No.

01811263

Incorporation date

24/04/1984

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1984)

22/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

22/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

25/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

23/07/2008

Result of meeting of creditors

View PDF (5 pages)

17/06/2008

Statement of administrator's proposal

View PDF (47 pages)

12/06/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

29/04/2008

Appointment of an administrator

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from 294-304 st james's road london SE1 5JX

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

25/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (0 pages)

06/02/2006

Registered office changed on 07/02/06

View PDF (0 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

17/08/2004

Registered office changed on 18/08/04 from: ruskins house park terrace worcester park surrey KT4 7JZ

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 300 kingston road london SW20 8LX

View PDF (1 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/02/2004

Secretary resigned

View PDF (0 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

21/09/2003

Registered office changed on 22/09/03 from: 59-65 worship street london EC2A 2DU

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

18/02/2003

Secretary's particulars changed;director resigned

View PDF (0 pages)

18/02/2003

Registered office changed on 19/02/03

View PDF (0 pages)

02/12/2002

Director resigned

View PDF (1 pages)

20/06/2002

Registered office changed on 21/06/02 from: miletrian house 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

04/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

16/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (0 pages)

11/06/2000

Auditor's resignation

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/02/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

24/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

27/09/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

22/05/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

22/05/1999

Registered office changed on 23/05/99 from: the penarth centre penarth street london SE15 1TR

View PDF (1 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

27/09/1998

Full accounts made up to 1998-02-28

View PDF (21 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Director's particulars changed

View PDF (0 pages)

29/09/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

30/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/01/1997

Director's particulars changed

View PDF (0 pages)

29/09/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

19/09/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/11/1995

Director resigned

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

26/09/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Secretary resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

17/12/1994

Return made up to 31/12/94; no change of members

View PDF (6 pages)

26/10/1994

New director appointed

View PDF (0 pages)

21/07/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

10/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

06/12/1993

New secretary appointed

View PDF (0 pages)

23/11/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (14 pages)

10/01/1993

Registered office changed on 11/01/93

View PDF (0 pages)

10/01/1993

Secretary resigned;director's particulars changed

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19/10/1992

New director appointed

View PDF (0 pages)

19/10/1992

New director appointed

View PDF (0 pages)

19/10/1992

New secretary appointed;new director appointed

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23/06/1992

Ad 23/03/92--------- £ si 2500@1=2500 £ ic 52000/54500

View PDF (2 pages)

25/05/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/05/1992

Declaration on reregistration from private to PLC

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25/05/1992

Balance Sheet

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25/05/1992

Auditor's report

View PDF (0 pages)

25/05/1992

Auditor's statement

View PDF (0 pages)

25/05/1992

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/05/1992

Application for reregistration from private to PLC

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25/05/1992

Resolutions

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12/04/1992

Ad 03/03/92--------- £ si 47000@1=47000 £ ic 5000/52000

View PDF (2 pages)

12/04/1992

Conso div 03/03/92

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12/04/1992

Nc inc already adjusted 03/03/92

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12/04/1992

Resolutions

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12/04/1992

Resolutions

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05/04/1992

Accounting reference date extended from 31/08 to 28/02

View PDF (0 pages)

22/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

18/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1992

Certificate of change of name

View PDF (2 pages)

01/10/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

28/08/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

28/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

03/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

19/10/1989

Director resigned;new director appointed

View PDF (0 pages)

11/04/1989

Full accounts made up to 1987-08-31

View PDF (0 pages)

11/04/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

02/05/1988

Return made up to 30/11/87; full list of members

View PDF (6 pages)

06/04/1988

Full accounts made up to 1986-08-31

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14/05/1987

Return made up to 31/08/86; full list of members

View PDF (4 pages)

14/05/1987

Registered office changed on 15/05/87 from: rutland house 44 masons hill bromley BR2 9EZ

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02/04/1987

Full accounts made up to 1985-06-30

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29/03/1987

New director appointed

View PDF (0 pages)

10/02/1987

Director resigned

View PDF (0 pages)

21/09/1986

New director appointed

View PDF (0 pages)

28/07/1986

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

24/04/1984

Miscellaneous

View PDF (1 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Daly, John Malachy	Director	13/04/1999 - 13/06/2000	3
Stewart, Douglas Lindsay	Director	24/10/1994 - 10/11/1995	3
Drew, Alan Clive	Secretary	04/11/1993 - 25/04/1995	-
Grosse, Keith	Secretary	28/02/1992 - 19/06/1992	-
Judge, Peter William	Secretary	13/04/1992 - 10/11/1993	-

Persons with Significant Control

No PSC data available.

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Description

About CIBENZE SERVICES PLC

CIBENZE SERVICES PLC is an(a) Dissolved company incorporated on 24/04/1984 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CIBENZE SERVICES PLC?

CIBENZE SERVICES PLC is currently Dissolved. It was registered on 24/04/1984 and dissolved on 22/05/2011.

Where is CIBENZE SERVICES PLC located?

CIBENZE SERVICES PLC is registered at 55 Baker Street, London W1U 7EU.

What does CIBENZE SERVICES PLC do?

CIBENZE SERVICES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CIBENZE SERVICES PLC?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.