Cinio Limited

Company Name	Cinio Limited
Company Status	Dissolved
Company Number	02434013
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Charco 317 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 December 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 December 2013)
Role	European Director La Salle Invmt Magnt
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Mr Sunil Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 December 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	16 June 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 December 2013)
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Bryan Ellinthorpe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 14 July 2008)
Role	Chartered Surveyor
Correspondence Address	76 Lock Chase Blackheath London SE3 9HA

Director Name	Frederick Malcolm Irvine
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	Mr Timothy Edward Pain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Frederick Close London W2 2HD

Director Name	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	21 years, 3 months (resigned 12 January 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ

Secretary Name	Andrew Desmond Yates
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	13 years (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Secretary Name	Mr Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	16 February 2005(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 2011)
Correspondence Address	3 Semple Street Edinburgh EH3 8BL Scotland

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2m at £1	Cin Developments LTD 50.00% Ordinary B
2m at £1	Industrial Ownership PLC 50.00% Ordinary A

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Application to strike the company off the register (3 pages)
30 August 2013	Application to strike the company off the register (3 pages)
24 June 2013	Solvency statement dated 30/05/13 (1 page)
24 June 2013	Statement of capital on 24 June 2013 GBP 2 (4 pages)
24 June 2013	Statement of capital on 24 June 2013 GBP 2 (4 pages)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2013	Statement by Directors (1 page)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2013	Statement by directors (1 page)
24 June 2013	Solvency Statement dated 30/05/13 (1 page)
28 February 2013	Termination of appointment of John Robert Sims as a director on 12 January 2013 (1 page)
28 February 2013	Termination of appointment of John Sims as a director (1 page)
18 January 2013	Full accounts made up to 30 September 2011 (12 pages)
18 January 2013	Full accounts made up to 30 September 2011 (12 pages)
17 January 2013	Registered office address changed from C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 December 2011	Full accounts made up to 30 September 2010 (12 pages)
29 December 2011	Full accounts made up to 30 September 2010 (12 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Appointment of Sunley Securities Limited as a secretary (2 pages)
16 June 2011	Termination of appointment of Valad Secretarial Services Limited as a secretary (1 page)
16 June 2011	Termination of appointment of Valad Secretarial Services Limited as a secretary (1 page)
16 June 2011	Appointment of Sunley Securities Limited as a secretary (2 pages)
15 June 2011	Secretary's details changed for Valad Secretarial Services Limited on 14 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Valad Secretarial Services Limited on 14 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Sunley Securities Ltd on 14 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Sunley Securities Ltd on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 14 June 2011 (1 page)
7 January 2011	Director's details changed for John Robert Sims on 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Secretary's details changed for Valad Secretarial Services Limited on 31 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Valad Secretarial Services Limited on 31 December 2010 (2 pages)
7 January 2011	Director's details changed for John Robert Sims on 31 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 September 2010	Full accounts made up to 30 September 2009 (11 pages)
22 September 2010	Full accounts made up to 30 September 2009 (11 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 March 2010	Registered office address changed from Connaught House 1 Mount Street London W1K 3NB on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from Connaught House 1 Mount Street London W1K 3NB on 25 March 2010 (2 pages)
8 July 2009	Full accounts made up to 30 September 2008 (10 pages)
8 July 2009	Full accounts made up to 30 September 2008 (10 pages)
7 July 2009	Secretary appointed valad secretarial services LIMITED (2 pages)
7 July 2009	Secretary appointed valad secretarial services LIMITED (2 pages)
7 July 2009	Appointment terminated secretary marcus shepherd (1 page)
7 July 2009	Appointment Terminated Secretary marcus shepherd (1 page)
29 January 2009	Return made up to 31/12/08; no change of members (5 pages)
29 January 2009	Return made up to 31/12/08; no change of members (5 pages)
23 September 2008	Director appointed richard debney (2 pages)
23 September 2008	Director appointed richard debney (2 pages)
26 August 2008	Appointment Terminated Director peter manley (1 page)
26 August 2008	Director appointed sunil patel (2 pages)
26 August 2008	Appointment Terminated Director bryan ellinthorpe (1 page)
26 August 2008	Appointment terminated director bryan ellinthorpe (1 page)
26 August 2008	Appointment terminated director peter manley (1 page)
26 August 2008	Director appointed sunil patel (2 pages)
14 July 2008	Full accounts made up to 30 September 2007 (10 pages)
14 July 2008	Full accounts made up to 30 September 2007 (10 pages)
6 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2007	Return made up to 19/10/07; no change of members (8 pages)
17 July 2007	Full accounts made up to 30 September 2006 (10 pages)
17 July 2007	Full accounts made up to 30 September 2006 (10 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Return made up to 19/10/05; full list of members (9 pages)
22 February 2007	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 22/02/07 363(288) ‐ Director resigned (9 pages)
22 February 2007	Return made up to 19/10/06; full list of members (8 pages)
22 February 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
10 May 2006	Full accounts made up to 30 September 2005 (10 pages)
10 May 2006	Full accounts made up to 30 September 2005 (10 pages)
22 August 2005	Full accounts made up to 30 September 2004 (10 pages)
22 August 2005	Full accounts made up to 30 September 2004 (10 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
15 November 2004	Return made up to 19/10/04; full list of members (8 pages)
15 November 2004	Return made up to 19/10/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 30 September 2003 (10 pages)
9 July 2004	Full accounts made up to 30 September 2003 (10 pages)
5 November 2003	Return made up to 19/10/03; full list of members (8 pages)
5 November 2003	Return made up to 19/10/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 September 2002 (22 pages)
1 May 2003	Full accounts made up to 30 September 2002 (22 pages)
10 February 2003	Registered office changed on 10/02/03 from: heron place, 3 george street, london, W1H 5PA (1 page)
10 February 2003	Registered office changed on 10/02/03 from: heron place, 3 george street, london, W1H 5PA (1 page)
10 January 2003	Full accounts made up to 30 September 2001 (11 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Full accounts made up to 30 September 2001 (11 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Return made up to 19/10/02; full list of members (13 pages)
15 November 2002	Return made up to 19/10/02; full list of members (13 pages)
25 October 2001	Return made up to 19/10/01; no change of members (5 pages)
25 October 2001	Return made up to 19/10/01; no change of members (5 pages)
29 August 2001	Full accounts made up to 30 September 2000 (11 pages)
29 August 2001	Full accounts made up to 30 September 2000 (11 pages)
31 October 2000	Return made up to 19/10/00; no change of members (7 pages)
31 October 2000	Return made up to 19/10/00; no change of members (7 pages)
16 March 2000	Full accounts made up to 30 September 1999 (10 pages)
16 March 2000	Full accounts made up to 30 September 1999 (10 pages)
29 December 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (11 pages)
29 December 1999	Return made up to 19/10/99; full list of members (11 pages)
12 March 1999	Full accounts made up to 30 September 1998 (11 pages)
12 March 1999	Full accounts made up to 30 September 1998 (11 pages)
16 November 1998	Return made up to 19/10/98; full list of members (11 pages)
16 November 1998	Return made up to 19/10/98; full list of members (11 pages)
3 February 1998	Full accounts made up to 30 September 1997 (10 pages)
3 February 1998	Full accounts made up to 30 September 1997 (10 pages)
18 November 1997	Return made up to 19/10/97; full list of members (10 pages)
18 November 1997	Return made up to 19/10/97; full list of members (10 pages)
25 February 1997	Full accounts made up to 30 September 1996 (11 pages)
25 February 1997	Full accounts made up to 30 September 1996 (11 pages)
14 November 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 14/11/96 (8 pages)
14 November 1996	Return made up to 19/10/96; no change of members (8 pages)
1 October 1996	New director appointed (3 pages)
26 September 1996	Director resigned (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Full accounts made up to 30 September 1995 (11 pages)
21 February 1996	Full accounts made up to 30 September 1995 (11 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 November 1995	Return made up to 19/10/95; no change of members (11 pages)
31 October 1995	Director's particulars changed (2 pages)
26 May 1995	New director appointed (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (3 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (5 pages)
10 March 1995	Full accounts made up to 30 September 1994 (12 pages)
10 March 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
9 November 1994	Return made up to 19/10/94; full list of members (11 pages)
9 November 1993	Return made up to 19/10/93; no change of members (8 pages)
24 January 1993	Return made up to 19/10/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1992	Return made up to 19/10/91; full list of members (10 pages)
22 July 1991	Ad 19/06/91--------- Â£ si 2720000@1=2720000 Â£ ic 1185000/3905000 (2 pages)
22 July 1991	Ad 19/06/91--------- Â£ si 2720000@1=2720000 Â£ ic 1185000/3905000 (2 pages)
7 June 1990	Ad 03/05/90--------- Â£ si 610000@1=610000 Â£ ic 575000/1185000 (2 pages)
7 June 1990	Ad 03/05/90--------- Â£ si 610000@1=610000 Â£ ic 575000/1185000 (2 pages)
10 April 1990	Ad 30/03/90--------- Â£ si 574900@1=574900 Â£ ic 100/575000 (2 pages)
10 April 1990	Ad 30/03/90--------- Â£ si 574900@1=574900 Â£ ic 100/575000 (2 pages)
6 April 1990	Ad 23/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1990	Ad 23/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 January 1990	Company name changed\certificate issued on 29/01/90 (2 pages)
29 January 1990	Company name changed\certificate issued on 29/01/90 (2 pages)
19 October 1989	Incorporation (25 pages)
19 October 1989	Incorporation (25 pages)

Cinio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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