Cic Limited

Company Name	Cic Limited
Company Status	Dissolved
Company Number	02463674
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Profitjoint Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Yahya Mirjan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (closed 21 July 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 29c Parkside London SW19 5NB

Secretary Name	Mr Yahya Mirjan
Nationality	British
Status	Closed
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 29c Parkside London SW19 5NB

Director Name	Yousif Mirjan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1974
Appointment Duration	36 years, 2 months (resigned 01 April 2010)
Role	Civil Engineer
Country of Residence	UAE
Correspondence Address	Flat 3 194 Queens Gate London SW7 5EU

Director Name	Mr John Steer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2010)
Role	Estimator Surveyor
Country of Residence	England
Correspondence Address	41 Verran Road Camberley Surrey GU15 2ND

Contact

Website	ciclimited.com
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	Bm Advisory 82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

3k at £1	Mr Yahya Mirjan 50.00% Ordinary
3k at £1	Mr Yousif Mirjan 50.00% Ordinary

Financials

Year	2014
Net Worth	£275,254
Cash	£562
Current Liabilities	£123,273

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Notice of automatic end of Administration (12 pages)
31 October 2014	Notice of automatic end of Administration (12 pages)
29 January 2014	Administrator's progress report to 24 December 2013 (8 pages)
29 January 2014	Administrator's progress report to 24 December 2013 (8 pages)
22 August 2013	Statement of administrator's proposal (13 pages)
22 August 2013	Statement of administrator's proposal (13 pages)
16 July 2013	Registered office address changed from Westminster House 35 Pensbury Place Wandsworth Road London SW8 4TR on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from Westminster House 35 Pensbury Place Wandsworth Road London SW8 4TR on 16 July 2013 (2 pages)
15 July 2013	Appointment of an administrator (1 page)
15 July 2013	Appointment of an administrator (1 page)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 6,000 (4 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 6,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
13 August 2010	Termination of appointment of Yousif Mirjan as a director (1 page)
13 August 2010	Termination of appointment of Yousif Mirjan as a director (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Termination of appointment of John Steer as a director (1 page)
12 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Termination of appointment of John Steer as a director (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 26/01/08; full list of members (3 pages)
31 January 2008	Return made up to 26/01/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
28 February 2006	Return made up to 26/01/06; full list of members (7 pages)
28 February 2006	Return made up to 26/01/06; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
29 January 2002	Return made up to 26/01/02; full list of members (6 pages)
29 January 2002	Return made up to 26/01/02; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Full accounts made up to 31 March 2001 (12 pages)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (12 pages)
13 September 2000	Full accounts made up to 31 March 2000 (12 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Full accounts made up to 31 March 1999 (11 pages)
3 February 1999	Return made up to 26/01/99; full list of members (6 pages)
3 February 1999	Return made up to 26/01/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 March 1998 (12 pages)
29 July 1998	Full accounts made up to 31 March 1998 (12 pages)
27 February 1998	£ nc 1000/10000 01/04/91 (1 page)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1998	Â£ nc 1000/10000 01/04/91 (1 page)
27 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1998	Return made up to 26/01/98; full list of members (6 pages)
13 February 1998	Return made up to 26/01/98; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
24 January 1997	Return made up to 26/01/97; full list of members (6 pages)
24 January 1997	Return made up to 26/01/97; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (14 pages)
19 August 1996	Full accounts made up to 31 March 1996 (14 pages)
19 January 1996	Return made up to 26/01/96; full list of members (6 pages)
19 January 1996	Return made up to 26/01/96; full list of members (6 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 September 1991	Particulars of mortgage/charge (3 pages)
2 September 1991	Particulars of mortgage/charge (3 pages)
26 January 1990	Incorporation (9 pages)
26 January 1990	Incorporation (9 pages)

Cic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London