CIVAL (IAN) DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03504320

Incorporation date

03/02/1998

Size

Total Exemption Small

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

13/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/12/2014

Registered office address changed from Conifers, Longhill Road Ascot Berks SL5 8RE to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2014-12-23

View PDF (2 pages)

21/12/2014

Declaration of solvency

View PDF (3 pages)

21/12/2014

Insolvency resolution

View PDF (1 pages)

21/12/2014

Resolutions

View PDF (1 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2014

Withdraw the company strike off application

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2014

Application to strike the company off the register

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

25/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

21/02/2010

Director's details changed for Ian Richard Valentine on 2010-02-21

View PDF (2 pages)

03/01/2010

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

View PDF (4 pages)

08/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

09/11/2008

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

View PDF (8 pages)

03/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

05/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

05/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Registered office changed on 30/01/06 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

09/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/09/2003

Registered office changed on 10/09/03 from: no 12 appold street london EC2A 2AA

View PDF (1 pages)

04/03/2003

Return made up to 04/02/03; no change of members

View PDF (2 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Secretary's particulars changed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (1 pages)

12/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 04/02/02; full list of members

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (14 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

21/02/2001

Return made up to 04/02/01; no change of members

View PDF (2 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 04/02/00; no change of members

View PDF (29 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 04/02/99; full list of members

View PDF (40 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New secretary appointed

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25/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

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25/03/1998

Ad 18/02/98--------- £ si [email protected]=49999 £ ic 2/50001

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03/02/1998

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Chalfen Secretaries Limited	Nominee Secretary	03/02/1998 - 03/02/1998	1629
Chalfen Nominees Limited	Nominee Director	03/02/1998 - 03/02/1998	1639
Jackson-Stops, Timothy William Ashworth	Director	17/02/1998 - 22/10/2002	881
Davis, William Edward	Secretary	17/02/1998 - 11/05/2000	141
Gain, Jonathan Mark	Secretary	29/12/2002 - 15/12/2003	583

Persons with Significant Control

No PSC data available.

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Description

About CIVAL (IAN) DEVELOPMENT COMPANY LIMITED

CIVAL (IAN) DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Sfp 9 Ensign House Admiral'S Way, Marsh Wall, London E14 9XQ. 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 CIVAL (IAN) DEVELOPMENT COMPANY LIMITED?

CIVAL (IAN) DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 13/03/2016.

Where is CIVAL (IAN) DEVELOPMENT COMPANY LIMITED located?

CIVAL (IAN) DEVELOPMENT COMPANY LIMITED is registered at Sfp 9 Ensign House Admiral'S Way, Marsh Wall, London E14 9XQ.

What does CIVAL (IAN) DEVELOPMENT COMPANY LIMITED do?

CIVAL (IAN) DEVELOPMENT COMPANY LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for CIVAL (IAN) DEVELOPMENT COMPANY LIMITED?

The latest filing was on 13/03/2016: Final Gazette dissolved following liquidation.