Cigman And Company Limited

Company Name	Cigman And Company Limited
Company Status	Dissolved
Company Number	03226793
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
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	Thomas William Jaffrey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 9 months (closed 01 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Amberley Road London N13 4BJ

Secretary Name	Thomas William Jaffrey
Nationality	British
Status	Closed
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Amberley Road London N13 4BJ

Director Name	Susan Jaffrey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Amberley Road Palmers Green London N13 4BJ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Elise Grant
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 9 months (resigned 14 May 2008)
Role	Housewife
Correspondence Address	52 London House Avenue Road London NW8 7PX

Director Name	Elise Grant
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	52 London House Avenue Road London NW8 7PX

Director Name	Mr Henry Grant
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	52 London House Avenue Road St Johns Wood London NW8 7PX

Secretary Name	Elise Grant
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	52 London House Avenue Road London NW8 7PX

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Third Floor 126-134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£750,439
Cash	£574,845
Current Liabilities	£188,370

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 May 2018	Final Gazette dissolved following liquidation (1 page)
1 February 2018	Return of final meeting in a members' voluntary winding up (14 pages)
9 December 2017	Liquidators' statement of receipts and payments to 14 October 2017 (16 pages)
29 December 2016	Liquidators' statement of receipts and payments to 14 October 2016 (15 pages)
29 December 2016	Liquidators' statement of receipts and payments to 14 October 2016 (15 pages)
25 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
25 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Declaration of solvency (4 pages)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Declaration of solvency (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400 (5 pages)
25 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400 (5 pages)
27 February 2015	Satisfaction of charge 1 in full (4 pages)
27 February 2015	Satisfaction of charge 1 in full (4 pages)
6 January 2015	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
6 January 2015	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 400 (5 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 400 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Susan Jaffrey on 17 July 2011 (2 pages)
1 September 2011	Director's details changed for Thomas William Jaffrey on 17 July 2011 (2 pages)
1 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Susan Jaffrey on 17 July 2011 (2 pages)
1 September 2011	Director's details changed for Thomas William Jaffrey on 17 July 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2009	Return made up to 18/07/09; full list of members (4 pages)
12 August 2009	Return made up to 18/07/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2008	Return made up to 18/07/08; full list of members (5 pages)
12 August 2008	Return made up to 18/07/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Director appointed susan jaffrey (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Director appointed susan jaffrey (2 pages)
4 June 2008	Appointment terminated director elise grant (1 page)
4 June 2008	Appointment terminated director elise grant (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 7/10 chandos street london W1G 9DQ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 7/10 chandos street london W1G 9DQ (1 page)
11 August 2007	Return made up to 18/07/07; full list of members 363(287) ‐ Registered office changed on 11/08/07 (7 pages)
11 August 2007	Return made up to 18/07/07; full list of members 363(287) ‐ Registered office changed on 11/08/07 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 August 2006	Return made up to 18/07/06; full list of members (7 pages)
18 August 2006	Return made up to 18/07/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 August 2005	Return made up to 18/07/05; full list of members (7 pages)
9 August 2005	Return made up to 18/07/05; full list of members (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 July 2004	Return made up to 18/07/04; full list of members (7 pages)
16 July 2004	Return made up to 18/07/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
16 August 2002	Return made up to 18/07/02; full list of members (7 pages)
16 August 2002	Return made up to 18/07/02; full list of members (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 August 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 August 2000	Return made up to 18/07/00; full list of members (7 pages)
1 August 2000	Return made up to 18/07/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 1999	Return made up to 18/07/99; full list of members (7 pages)
29 September 1999	Return made up to 18/07/99; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1997	Return made up to 18/07/97; full list of members (6 pages)
22 September 1997	Return made up to 18/07/97; full list of members (6 pages)
18 April 1997	Particulars of mortgage/charge (5 pages)
18 April 1997	Particulars of mortgage/charge (5 pages)
20 January 1997	Company name changed elinkar LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed elinkar LIMITED\certificate issued on 21/01/97 (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: suite 3 11-15 wigmore street london W1H 0JX (1 page)
16 January 1997	Registered office changed on 16/01/97 from: suite 3 11-15 wigmore street london W1H 0JX (1 page)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
23 September 1996	Registered office changed on 23/09/96 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
23 September 1996	Registered office changed on 23/09/96 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
17 September 1996	Ad 05/08/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Ad 05/08/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	Director resigned (2 pages)
18 July 1996	Incorporation (17 pages)
18 July 1996	Incorporation (17 pages)

Cigman And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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