CII Trading Limited

02550673

Company Name	CII Trading Limited
Company Status	Dissolved
Company Number	02550673
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Brahms
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 15 June 1999)
Role	Engineer
Correspondence Address	33 Ovington Square London SW3 1LJ

Director Name	Mr Bashir Dhalla
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 June 1999)
Role	Financial Director
Correspondence Address	33 Ovington Square London SW3 1LJ

Secretary Name	Mr Bashir Dhalla
Nationality	British
Status	Closed
Appointed	04 October 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 June 1999)
Role	Company Director
Correspondence Address	33 Ovington Square London SW3 1LJ

Director Name	Mr Tom Daniel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1993)
Role	Managing Director
Correspondence Address	Flat 4 70 Elmbourne Road London SW17 8JJ

Secretary Name	Nicholas Samuel Usiskin
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	17 Northmoor Road Oxford Oxfordshire OX2 6UW

Director Name	Mr Ronald Dvorkin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Broughton Avenue London N3 3ES

Location

Registered Address	Spec House 33 Ovington Square London SW3 1LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
12 January 1999	Application for striking-off (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1997	Return made up to 22/10/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
3 February 1997	Director resigned (1 page)
4 November 1996	Return made up to 22/10/96; full list of members (6 pages)
8 September 1996	New director appointed (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
18 October 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 October 1995	New secretary appointed (2 pages)

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