CISSEUS LIMITED

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CISSEUS LIMITED

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Key Data

Status

Dissolved

Company No.

02808047

Incorporation date

07/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

31 Harley Street, London W1G 9QSCopy
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Latest events (Record since 07/04/1993)
dot icon26/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/04/2010
First Gazette notice for voluntary strike-off
dot icon30/03/2010
Application to strike the company off the register
dot icon28/03/2010
Appointment of Mr Peter Morten Clark as a director
dot icon13/01/2010
Termination of appointment of David Roodyn as a director
dot icon22/09/2009
Compulsory strike-off action has been discontinued
dot icon22/09/2009
Compulsory strike-off action has been discontinued
dot icon21/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon21/09/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/09/2009
Total exemption small company accounts made up to 2007-04-30
dot icon21/09/2009
Total exemption small company accounts made up to 2006-04-30
dot icon21/09/2009
Total exemption small company accounts made up to 2005-04-30
dot icon21/09/2009
Total exemption small company accounts made up to 2004-04-30
dot icon24/08/2009
Registered office changed on 25/08/2009 from suite 4 85 new cavendish street londonn W1M 7RN
dot icon24/08/2009
Secretary appointed welbeck secretaries LIMITED
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon11/05/2009
Appointment Terminated Secretary paul manski
dot icon15/05/2007
Restoration by order of the court
dot icon14/11/2005
Final Gazette dissolved via compulsory strike-off
dot icon01/08/2005
First Gazette notice for compulsory strike-off
dot icon06/04/2004
Total exemption small company accounts made up to 2003-04-30
dot icon21/03/2004
Return made up to 08/04/03; full list of members
dot icon04/03/2003
Accounts made up to 2002-04-30
dot icon26/06/2002
Return made up to 08/04/02; full list of members
dot icon28/02/2002
Accounts made up to 2001-04-30
dot icon16/07/2001
Return made up to 08/04/01; full list of members
dot icon22/10/2000
Return made up to 08/04/00; full list of members
dot icon08/06/2000
Accounts made up to 2000-04-30
dot icon11/10/1999
Accounts made up to 1999-04-30
dot icon01/09/1999
Return made up to 08/04/98; full list of members
dot icon01/09/1999
Return made up to 08/04/99; no change of members
dot icon01/09/1999
Registered office changed on 02/09/99
dot icon27/06/1999
Accounts made up to 1998-04-30
dot icon19/08/1997
Accounts made up to 1997-04-30
dot icon19/08/1997
Return made up to 08/04/97; full list of members
dot icon19/08/1997
Registered office changed on 20/08/97
dot icon20/05/1997
Return made up to 08/04/96; no change of members
dot icon24/04/1997
Accounts made up to 1996-04-30
dot icon03/04/1997
Resolutions
dot icon03/03/1996
Full accounts made up to 1995-04-30
dot icon11/06/1995
Return made up to 08/04/95; no change of members
dot icon12/02/1995
Amended accounts made up to 1994-04-30
dot icon09/02/1995
Accounts for a small company made up to 1994-04-30
dot icon27/06/1994
Return made up to 08/04/94; full list of members
dot icon01/03/1994
Ad 24/06/93--------- £ si 2@1=2 £ ic 2/4
dot icon30/11/1993
Accounting reference date notified as 30/04
dot icon10/06/1993
Registered office changed on 11/06/93 from: 33 crwys road cardiff CF2 4YF
dot icon10/06/1993
Director resigned;new director appointed
dot icon10/06/1993
Secretary resigned;new secretary appointed;director resigned
dot icon10/06/1993
Resolutions
dot icon07/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manski, Paul Laurence
Secretary
20/05/1993 - 04/05/2009
1
WELBECK SECRETARIES LIMITED
Corporate Secretary
30/07/2009 - Present
12
Clark, Peter Morten
Director
23/02/2010 - Present
3
Roodyn, David Richard
Director
20/05/1993 - 03/11/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CISSEUS LIMITED

CISSEUS LIMITED is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at 31 Harley Street, London W1G 9QS. 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 CISSEUS LIMITED?

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CISSEUS LIMITED is currently Dissolved. It was registered on 07/04/1993 and dissolved on 26/07/2010.

Where is CISSEUS LIMITED located?

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CISSEUS LIMITED is registered at 31 Harley Street, London W1G 9QS.

What does CISSEUS LIMITED do?

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CISSEUS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for CISSEUS LIMITED?

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The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.