CIPTA LIMITED

Key Data

Status

Dissolved

Company No.

02250971

Incorporation date

03/05/1988

Size

Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

07/03/2018

Final Gazette dissolved following liquidation

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07/12/2017

Liquidators' statement of receipts and payments to 2017-10-19

View PDF (5 pages)

07/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-04-13

View PDF (5 pages)

20/11/2016

Liquidators' statement of receipts and payments to 2016-10-13

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20/06/2016

Resignation of a liquidator

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28/04/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (6 pages)

22/10/2015

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (6 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-04-13

View PDF (6 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (6 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (6 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (6 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (6 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (6 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (6 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (6 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (6 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (6 pages)

20/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (6 pages)

08/06/2009

Registered office changed on 09/06/2009 from uhy hacker young LLP quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

13/04/2009

Administrator's progress report to 2009-04-06

View PDF (12 pages)

13/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

10/11/2008

Administrator's progress report to 2008-10-21

View PDF (8 pages)

27/07/2008

Registered office changed on 28/07/2008 from meridian house 62 station road north chingford london E4 7BA

View PDF (1 pages)

13/07/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/07/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/07/2008

Result of meeting of creditors

View PDF (8 pages)

02/06/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

01/05/2008

Appointment of an administrator

View PDF (1 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/04/2008

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

View PDF (3 pages)

22/04/2008

Registered office changed on 23/04/2008 from 135-137 station road chingford london E4 6AG

View PDF (1 pages)

13/09/2007

Accounts for a small company made up to 2006-05-31

View PDF (12 pages)

29/08/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2005

Accounts for a medium company made up to 2004-05-31

View PDF (19 pages)

26/05/2005

Registered office changed on 27/05/05 from: collingwood house whiting street bury st. Edmunds suffolk IP33 1NS

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/09/2003

Accounts for a medium company made up to 2003-05-31

View PDF (18 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (19 pages)

22/08/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

17/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

28/08/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

07/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (20 pages)

22/08/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Registered office changed on 02/02/00 from: regent house 110 northgate street bury st edmunds suffolk IP33 1HP

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

27/09/1999

Return made up to 19/08/99; full list of members

View PDF (8 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Ad 30/04/99--------- £ si 40000@1=40000 £ ic 90000/130000

View PDF (2 pages)

29/10/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

25/08/1998

Return made up to 19/08/98; full list of members

View PDF (8 pages)

23/06/1998

Registered office changed on 24/06/98 from: st george's house the anderson centre olding road, bury st edmunds suffolk, IP33 3TA

View PDF (1 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1997

Ad 21/08/97--------- £ si 60000@1=60000 £ ic 30000/90000

View PDF (2 pages)

27/08/1997

Return made up to 19/08/97; no change of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1996

Return made up to 19/08/96; full list of members

View PDF (8 pages)

31/07/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

27/02/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

25/02/1996

Auditor's resignation

View PDF (1 pages)

02/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (4 pages)

06/08/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

03/08/1995

Auditor's resignation

View PDF (2 pages)

31/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

07/09/1994

Full accounts made up to 1994-05-31

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11/08/1994

Return made up to 19/08/94; no change of members

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22/02/1994

Auditor's resignation

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25/10/1993

Full accounts made up to 1993-05-31

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12/09/1993

Return made up to 19/08/93; full list of members

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18/06/1993

Particulars of mortgage/charge

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18/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1993

Ad 29/03/93--------- £ si 28000@1=28000 £ ic 2000/30000

View PDF (2 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1992

Registered office changed on 09/12/92 from: 3RD floor crown house 151 high road loughton essex IG1 04L

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19/11/1992

Full accounts made up to 1992-05-31

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11/11/1992

Return made up to 19/08/92; full list of members

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28/08/1992

Particulars of mortgage/charge

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17/08/1992

Memorandum and Articles of Association

View PDF (13 pages)

22/07/1992

Certificate of change of name

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16/07/1992

Particulars of mortgage/charge

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17/03/1992

Director's particulars changed;new director appointed

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15/02/1992

Director resigned

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15/02/1992

Secretary resigned;new secretary appointed

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27/08/1991

Accounts for a small company made up to 1991-05-31

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27/08/1991

Return made up to 19/08/91; full list of members

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15/11/1990

Accounts for a small company made up to 1990-05-31

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15/11/1990

Return made up to 30/10/90; full list of members

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24/10/1989

Accounts for a small company made up to 1989-05-31

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24/10/1989

Return made up to 19/10/89; full list of members

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02/03/1989

Director resigned

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30/10/1988

New director appointed

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05/09/1988

Memorandum and Articles of Association

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05/09/1988

Wd 12/08/88 ad 04/05/88--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

01/09/1988

New director appointed

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17/08/1988

Certificate of change of name

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16/08/1988

Registered office changed on 17/08/88 from: clown house 151 high road loughton essex IG10 4LB

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16/08/1988

Accounting reference date notified as 31/05

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31/05/1988

Secretary resigned;new secretary appointed

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31/05/1988

Director resigned;new director appointed

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03/05/1988

Incorporation

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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

30/05/2006

Last change occurred

30/05/2006

Accounts

Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Romaine, Alan	Director	01/05/1996 - 19/07/2004	4
Romaine, Paul Martyn	Director	01/05/1996 - Present	9
Tjitra, Ripin	Director	07/02/1992 - 12/04/2003	-
Romaine, Paul Martyn	Secretary	30/06/2000 - Present	2
Romaine, Patricia Margaret	Secretary	23/01/1992 - 30/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CIPTA LIMITED

CIPTA LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 CIPTA LIMITED?

CIPTA LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 07/03/2018.

Where is CIPTA LIMITED located?

CIPTA LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CIPTA LIMITED do?

CIPTA LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for CIPTA LIMITED?

The latest filing was on 07/03/2018: Final Gazette dissolved following liquidation.