CISA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02619673

Incorporation date

05/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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28/06/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2012

Statement by Directors

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21/06/2012

Statement of capital on 2012-06-22

View PDF (4 pages)

21/06/2012

Solvency Statement dated 10/06/12

View PDF (1 pages)

21/06/2012

Resolutions

View PDF (2 pages)

12/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (16 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

21/05/2012

Re-registration of Memorandum and Articles

View PDF (17 pages)

21/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2012

Resolutions

View PDF (1 pages)

21/05/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (16 pages)

04/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (16 pages)

17/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/06/2008

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

View PDF (4 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

17/09/2006

Registered office changed on 18/09/06 from: unit 11 lordswood industrial estate revenge road lordswood chatham kent ME5 8UD

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

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

View PDF (3 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

16/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

27/06/2002

Registered office changed on 28/06/02

View PDF (0 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

01/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

02/07/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

07/03/1999

Director resigned

View PDF (1 pages)

28/12/1998

Auditor's resignation

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/07/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

09/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

12/05/1997

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

02/07/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

13/09/1995

Registered office changed on 14/09/95 from: 17/20 parr street eagle wharf road london N1 7EN

View PDF (1 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

17/08/1995

Return made up to 06/06/95; change of members

View PDF (6 pages)

17/08/1995

Registered office changed on 18/08/95

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18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/10/1994

Certificate of change of name

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08/09/1994

Director resigned

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11/07/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 06/06/94; full list of members

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08/03/1994

Ad 01/03/94--------- £ si 1@100=100 £ ic 1299900/1300000

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20/02/1994

Ad 20/12/93--------- £ si 7999@100=799900 £ ic 500000/1299900

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22/07/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 06/06/93; full list of members

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01/06/1993

Director's particulars changed

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03/08/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 06/06/92; full list of members

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05/09/1991

Certificate of authorisation to commence business and borrow

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05/09/1991

Application to commence business

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04/08/1991

Registered office changed on 05/08/91 from: 788-790 finchley road london NW11 finchley london N12 8QA

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04/08/1991

Secretary resigned;new secretary appointed;new director appointed

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04/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

Director resigned;new director appointed

View PDF (0 pages)

04/08/1991

New director appointed

View PDF (0 pages)

08/07/1991

Ad 18/06/91--------- £ si 4500@100=450000 £ ic 99800/549800

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08/07/1991

Ad 07/06/91--------- £ si 498@100=49800 £ ic 50000/99800

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02/07/1991

Certificate of authorisation to commence business and borrow

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27/06/1991

Application to commence business

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24/06/1991

Ad 07/06/91--------- £ si 498@100=49800 £ ic 200/50000

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24/06/1991

Accounting reference date notified as 31/12

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05/06/1991

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hawkins, Alan Thomas	Director	07/06/1991 - 01/09/1994	3
Graham, Brian Donald George	Director	07/06/1991 - 18/01/1995	-
Gaspari, Roberto	Director	07/06/1991 - 20/03/1997	6
Mccawley, Roy Arthur	Director	11/12/2001 - 31/03/2005	-
Potter, Julian Neil	Director	04/04/2005 - 31/12/2006	6

Persons with Significant Control

No PSC data available.

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Description

About CISA (UK) LIMITED

CISA (UK) LIMITED is an(a) Dissolved company incorporated on 05/06/1991 with the registered office located at Ingersoll Rand Security Tech Ltd, Bescot Crescent, Walsall WS1 4DL. There are currently 3 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 CISA (UK) LIMITED?

CISA (UK) LIMITED is currently Dissolved. It was registered on 05/06/1991 and dissolved on 22/10/2012.

Where is CISA (UK) LIMITED located?

CISA (UK) LIMITED is registered at Ingersoll Rand Security Tech Ltd, Bescot Crescent, Walsall WS1 4DL.

What does CISA (UK) LIMITED do?

CISA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CISA (UK) LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.