| Company Name | Certified Internet Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333422 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Dr Jimmy Pierre |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12 Rue Brisout De Barneville Rouen Seine Maritime 76100 |
| Secretary Name | Mr Jonathan Desire Wolfgang Pierre |
|---|---|
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Secretary General |
| Correspondence Address | 501 International House 223 Regent Street London W1B 2QD |
| Director Name | Certified Internet Solutions, Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2003(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 26 February 2019) |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington De De 19808 |
Contact
| Website | cisware.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 807649917 |
| Telephone region | Mobile |
Location
| Registered Address | 501 International House 223 Regent Street London W1B 2QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Jimmy Pierre 99.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Desire W Pierre 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (1 page) |
| 30 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 20 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 20 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 20 December 2012 (1 page) |
| 28 March 2013 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 20 December 2012 (1 page) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Dr Jimmy Pierre on 31 December 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Director's details changed for Dr Jimmy Pierre on 31 December 2011 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 21 December 2011 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 21 December 2011 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 26 March 2011 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 31 January 2011 (2 pages) |
| 26 March 2011 | Director's details changed for Dr Jimmy Pierre on 1 March 2011 (2 pages) |
| 26 March 2011 | Secretary's details changed for Mr Jonathan Desire Wolfgang Pierre on 31 January 2011 (2 pages) |
| 26 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Director's details changed for Dr Jimmy Pierre on 1 March 2011 (2 pages) |
| 26 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Director's details changed for Dr Jimmy Pierre on 1 March 2011 (2 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Certified Internet Solutions, Inc on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Jimmy Pierre on 30 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Jonathan Desire Wolfgang Pierre on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Jimmy Pierre on 30 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Jonathan Desire Wolfgang Pierre on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Certified Internet Solutions, Inc on 30 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 501 international house 223 regent street london W1R 8QD (1 page) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Location of debenture register (1 page) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Secretary's change of particulars / jonathan pierre / 08/03/2008 (2 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 10 March 2008 | Location of debenture register (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 501 international house 223 regent street london W1R 8QD (1 page) |
| 10 March 2008 | Secretary's change of particulars / jonathan pierre / 08/03/2008 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 17 August 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 20 June 2005 | Location of register of members (1 page) |
| 20 June 2005 | Location of register of members (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 15 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | New director appointed (1 page) |
| 15 January 2003 | New director appointed (1 page) |
| 16 April 2002 | Return made up to 14/03/02; full list of members
|
| 16 April 2002 | Return made up to 14/03/02; full list of members
|
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 31 May 2001 | Return made up to 14/03/01; full list of members
|
| 31 May 2001 | Return made up to 14/03/01; full list of members
|
| 19 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 27 March 2000 | Return made up to 14/03/00; no change of members (6 pages) |
| 27 March 2000 | Return made up to 14/03/00; no change of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 18 April 1999 | Return made up to 14/03/99; full list of members
|
| 18 April 1999 | Return made up to 14/03/99; full list of members
|
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 17 April 1998 | Return made up to 14/03/98; full list of members
|
| 17 April 1998 | Return made up to 14/03/98; full list of members
|
| 14 March 1997 | Incorporation (15 pages) |
| 14 March 1997 | Incorporation (15 pages) |