| Company Name | CIS Business Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955333 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Landprod Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Michael Brian Bath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 4 Knoll Rise Luton Bedfordshire LU2 7JA |
| Director Name | Alexander Sisnev |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Regency Lawn Croft Down Road London NW5 1HF |
| Director Name | Charles Anthony Slingsby |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 October 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| Secretary Name | Megan Hannah Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 23 September 1994) |
| Role | Solicitor |
| Correspondence Address | 19 Cavendish Square 23 Harcourt House London W1A 2AW |
| Secretary Name | Mr Andrew Victor William Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 24 October 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Director Name | Terence William Franklin |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 October 1995) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Horton Close Boulters Lock Maidenhead Berkshire SL6 5PT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 42 Second Floor Morley House 320 Regent Street London W1R 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 September 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 September 1997 | Return made up to 03/08/97; full list of members
|
| 23 December 1996 | Return made up to 03/08/96; no change of members
|
| 8 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 December 1995 | Return made up to 03/08/95; full list of members (6 pages) |