CIL INTERNATIONAL HOLDINGS LIMITED.

Key Data

Status

Dissolved

Company No.

04570495

Incorporation date

22/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2016

Application to strike the company off the register

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17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

28/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

16/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (9 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (9 pages)

03/12/2009

Director's details changed for Jack Anthony Morris on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Philip Dennis Morris on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Paul Barry Morris on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Gerald Edward Morris on 2009-12-04

View PDF (2 pages)

24/10/2009

Appointment of Joseph Mullee as a director

View PDF (3 pages)

24/10/2009

Appointment of Joseph Mullee as a secretary

View PDF (3 pages)

12/10/2009

Termination of appointment of Richard Eke as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Richard Eke as a director

View PDF (1 pages)

29/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Return made up to 23/10/08; full list of members

View PDF (8 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (7 pages)

13/01/2008

Return made up to 23/10/07; no change of members

View PDF (8 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2006

Return made up to 23/10/06; full list of members

View PDF (9 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

14/11/2005

Return made up to 23/10/05; change of members

View PDF (8 pages)

07/06/2005

Resolutions

View PDF (1 pages)

19/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

28/10/2004

Return made up to 23/10/04; no change of members

View PDF (8 pages)

15/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: city north islington fonthill road london N4 3HN

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (10 pages)

04/08/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

18/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/05/2003

Ad 31/03/03--------- £ si 166749@1=166749 £ ic 1/166750

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Nc inc already adjusted 31/03/03

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10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (23 pages)

30/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2003

Registered office changed on 31/03/03 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

22/10/2002

Incorporation

View PDF (23 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
HEXAGON DIRECTORS LIMITED	Corporate Director	23/10/2002 - 25/03/2003	52
Morris, Jack Anthony	Director	25/03/2003 - Present	30
Zenios, Anthony Ronald	Director	31/03/2003 - 12/07/2004	2
Mullee, Joseph	Secretary	01/10/2009 - Present	-
Morris, Paul Barry	Director	31/03/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CIL INTERNATIONAL HOLDINGS LIMITED.

CIL INTERNATIONAL HOLDINGS LIMITED. is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at The Business Design Centre, 52 Upper Street, Islington Green, London N1 0QH. There are currently 6 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 CIL INTERNATIONAL HOLDINGS LIMITED.?

CIL INTERNATIONAL HOLDINGS LIMITED. is currently Dissolved. It was registered on 22/10/2002 and dissolved on 13/06/2016.

Where is CIL INTERNATIONAL HOLDINGS LIMITED. located?

CIL INTERNATIONAL HOLDINGS LIMITED. is registered at The Business Design Centre, 52 Upper Street, Islington Green, London N1 0QH.

What does CIL INTERNATIONAL HOLDINGS LIMITED. do?

CIL INTERNATIONAL HOLDINGS LIMITED. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIL INTERNATIONAL HOLDINGS LIMITED.?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.