| Company Name | CIBY UK Limited |
|---|---|
| Director | Jean-Francois Fonlupt |
| Company Status | Dissolved |
| Company Number | 02818191 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1993(30 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jean-Francois Fonlupt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 June 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 98 Avenue Henri Martin 75116 Paris France |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 June 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 April 2001 | Dissolved (1 page) |
|---|---|
| 15 January 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | C/O re change of liq (3 pages) |
| 5 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 10 stephen mews london W1P 1PP (1 page) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 November 1996 | Declaration of solvency (3 pages) |
| 3 September 1996 | Accounting reference date extended from 31/10/95 to 31/12/95 (1 page) |
| 15 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 16 May 1995 | Return made up to 14/05/95; no change of members
|