CIREX PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04867121

Incorporation date

13/08/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - 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 13/08/2003)

22/01/2014

Final Gazette dissolved following liquidation

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28/10/2013

Liquidators' statement of receipts and payments to 2013-10-14

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22/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-11-01

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17/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (9 pages)

07/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

07/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2010

Resolutions

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12/10/2010

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

View PDF (3 pages)

10/10/2010

Registered office address changed from 95 Uxbridge Road London W12 8NR on 2010-10-11

View PDF (2 pages)

03/08/2010

Termination of appointment of Deepak Thapa as a secretary

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-08-31

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09/11/2008

Director's Change of Particulars / gurbax bakshi / 01/11/2008 / HouseName/Number was: , now: 117; Street was: 135 bulstrode avenue, now: paxford road; Area was: , now: north wembley; Post Town was: hounslow, now: london; Region was: middlesex, now: ; Post Code was: TW3 3AE, now: HA0 3RJ

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27/10/2008

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

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-08-31

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27/11/2007

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

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22/05/2007

Registered office changed on 23/05/07 from: 29 ringwood ave croydon CR0 3DT

View PDF (1 pages)

16/02/2007

Total exemption small company accounts made up to 2006-08-31

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11/09/2006

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

View PDF (6 pages)

11/09/2006

Registered office changed on 12/09/06

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29/08/2006

Registered office changed on 30/08/06 from: 95 uxbridge road shepherds bush london W12 8NR

View PDF (1 pages)

19/12/2005

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

View PDF (8 pages)

19/12/2005

Secretary resigned

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19/12/2005

New secretary appointed

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19/12/2005

Total exemption full accounts made up to 2005-08-31

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19/12/2005

Total exemption full accounts made up to 2004-08-31

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26/10/2004

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

View PDF (9 pages)

26/10/2004

Secretary resigned

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26/10/2004

Registered office changed on 27/10/04

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18/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 31/10/03 from: bondmead LIMITED 95 uxbridge road london W12 8NR

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (6 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	13/08/2003 - 29/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/08/2003 - 29/09/2003	15849
Patwalia, Kanwalbir Kaur	Secretary	14/10/2003 - 31/01/2004	-
Thapa, Deepak Bahadus	Secretary	31/08/2005 - 29/07/2010	-
Sivananthan, Sivaguru	Secretary	01/02/2004 - 31/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CIREX PROPERTIES LIMITED

CIREX PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIREX PROPERTIES LIMITED?

CIREX PROPERTIES LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 22/01/2014.

Where is CIREX PROPERTIES LIMITED located?

CIREX PROPERTIES LIMITED is registered at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CIREX PROPERTIES LIMITED do?

CIREX PROPERTIES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for CIREX PROPERTIES LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.