| Company Name | Civigate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355497 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1978(46 years, 2 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Jonai Vincent Leon Burton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | St Lucian |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 May 2018) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Anthony's Close London E1W 1LT |
| Secretary Name | Philomena Lucia Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 May 2018) |
| Role | Company Director |
| Correspondence Address | 8 St Anthony's Close London E1W 1LT |
Location
| Registered Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr J.v.l. Burton 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss P.l. Joseph 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Jonai Vincent Leon Burton on 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Jonai Vincent Leon Burton on 31 December 2009 (2 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 January 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 29 December 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 11 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 11 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 12 May 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 12 May 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 November 1995 | Accounts made up to 31 March 1995 (8 pages) |
| 10 November 1995 | Accounts made up to 31 March 1995 (8 pages) |