Company NameCistech Limited
Company StatusDissolved
Company Number02660856
CategoryPrivate Limited Company
Incorporation Date6 November 1991(32 years, 5 months ago)
Dissolution Date15 June 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaolo Moscattini
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed06 November 1991(same day as company formation)
RoleSoftware Consultant
Correspondence Address46 Summit Way
London
N14 7NP
Secretary NamePatricia Evelyn Moscattini
NationalityBritish
StatusClosed
Appointed02 November 2000(8 years, 12 months after company formation)
Appointment Duration9 years, 7 months (closed 15 June 2010)
RoleSecretary
Correspondence Address46 Summit Way
London
N14 7NP
Director NameJayant Garara
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(same day as company formation)
RoleSoftware Consultant
Correspondence Address2 Hall Street
London
N12 8DB
Secretary NameJayant Garara
NationalityBritish
StatusResigned
Appointed06 November 1991(same day as company formation)
RoleSoftware Consultant
Correspondence Address2 Hall Street
London
N12 8DB
Secretary NameIrma Moscattini
NationalityBritish
StatusResigned
Appointed21 December 1995(4 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 02 November 2000)
RoleSecretary
Correspondence Address34 Halstead Gardens
Winchmore Hill
London
N21 3DX
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page)
16 March 2009Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page)
2 December 2008Return made up to 31/10/08; full list of members (3 pages)
2 December 2008Return made up to 31/10/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007Secretary's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Return made up to 31/10/07; full list of members (2 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Return made up to 31/10/07; full list of members (2 pages)
18 December 2007Secretary's particulars changed (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 December 2005Return made up to 31/10/05; full list of members (2 pages)
16 December 2005Return made up to 31/10/05; full list of members (2 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2004Accounts made up to 31 December 2003 (5 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004Return made up to 31/10/04; full list of members (6 pages)
25 October 2004Return made up to 31/10/04; full list of members (6 pages)
23 December 2003Accounts made up to 31 December 2002 (5 pages)
23 December 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 December 2003Return made up to 31/10/03; full list of members (6 pages)
23 December 2003Return made up to 31/10/03; full list of members (6 pages)
30 December 2002Return made up to 31/10/02; full list of members (6 pages)
30 December 2002Return made up to 31/10/02; full list of members (6 pages)
15 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
15 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
25 September 2002Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001Return made up to 31/10/01; full list of members (6 pages)
2 November 2001New secretary appointed (2 pages)
2 November 2001New secretary appointed (2 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 November 2000Return made up to 31/10/00; full list of members (6 pages)
1 November 2000Return made up to 31/10/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000Return made up to 06/11/99; full list of members (6 pages)
13 June 2000Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1999Director's particulars changed (1 page)
20 August 1999Director's particulars changed (1 page)
4 June 1999Return made up to 06/11/98; full list of members (5 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Return made up to 06/11/98; full list of members (5 pages)
19 May 1999Registered office changed on 19/05/99 from: hill house highgate hill london N19 5UU (1 page)
19 May 1999Registered office changed on 19/05/99 from: hill house highgate hill london N19 5UU (1 page)
16 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
24 February 1998Return made up to 06/11/97; full list of members (5 pages)
24 February 1998Return made up to 06/11/97; full list of members (5 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 February 1997Return made up to 06/11/96; full list of members (5 pages)
19 February 1997Return made up to 06/11/96; full list of members (5 pages)
19 February 1997Secretary's particulars changed (1 page)
19 February 1997Secretary's particulars changed (1 page)
25 July 1996New secretary appointed (1 page)
10 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996Registered office changed on 10/05/96 from: 2 hall street london N12 8DB (1 page)
10 May 1996Secretary resigned (1 page)
10 May 1996Registered office changed on 10/05/96 from: 2 hall street london N12 8DB (1 page)
2 January 1996Return made up to 06/11/95; full list of members (6 pages)
2 January 1996Return made up to 06/11/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)