| Company Name | Cisseus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808047 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Peter Morten Clark |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(16 years, 10 months after company formation) |
| Appointment Duration | 5 months (closed 27 July 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Wandsworth Bridge Road London SW6 2UF |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2009(16 years, 3 months after company formation) |
| Appointment Duration | 12 months (closed 27 July 2010) |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | David Richard Roodyn |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 04 November 2009) |
| Role | Solicitor |
| Correspondence Address | Flat 2 74 Hamilton Terrace London NW8 9UL |
| Secretary Name | Paul Laurence Manski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 May 2009) |
| Role | Solicitor |
| Correspondence Address | 12 Folkington Corner London N12 7BH |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Appointment of Mr Peter Morten Clark as a director (2 pages) |
| 29 March 2010 | Appointment of Mr Peter Morten Clark as a director (2 pages) |
| 14 January 2010 | Termination of appointment of David Roodyn as a director (2 pages) |
| 14 January 2010 | Termination of appointment of David Roodyn as a director (2 pages) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 August 2009 | Secretary appointed welbeck secretaries LIMITED (2 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from suite 4 85 new cavendish street londonn W1M 7RN (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from suite 4 85 new cavendish street londonn W1M 7RN (1 page) |
| 25 August 2009 | Secretary appointed welbeck secretaries LIMITED (2 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Appointment terminated secretary paul manski (1 page) |
| 12 May 2009 | Appointment Terminated Secretary paul manski (1 page) |
| 16 May 2007 | Restoration by order of the court (4 pages) |
| 16 May 2007 | Restoration by order of the court (4 pages) |
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 22 March 2004 | Return made up to 08/04/03; full list of members (6 pages) |
| 22 March 2004 | Return made up to 08/04/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 5 March 2003 | Accounts made up to 30 April 2002 (3 pages) |
| 27 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 1 March 2002 | Accounts made up to 30 April 2001 (3 pages) |
| 17 July 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 9 June 2000 | Accounts made up to 30 April 2000 (3 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 12 October 1999 | Accounts made up to 30 April 1999 (3 pages) |
| 2 September 1999 | Return made up to 08/04/99; no change of members
|
| 2 September 1999 | Return made up to 08/04/98; full list of members (6 pages) |
| 2 September 1999 | Return made up to 08/04/99; no change of members (6 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 28 June 1999 | Accounts made up to 30 April 1998 (3 pages) |
| 20 August 1997 | Return made up to 08/04/97; full list of members
|
| 20 August 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 20 August 1997 | Accounts made up to 30 April 1997 (3 pages) |
| 21 May 1997 | Return made up to 08/04/96; no change of members (4 pages) |
| 21 May 1997 | Return made up to 08/04/96; no change of members (4 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 25 April 1997 | Accounts made up to 30 April 1996 (3 pages) |
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Resolutions
|
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 12 June 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 08/04/95; no change of members (4 pages) |