Company NameCic International Systems Integration & Cabling Limited
DirectorRoger Gordon
Company StatusDissolved
Company Number03459253
CategoryPrivate Limited Company
Incorporation Date3 November 1997(26 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRoger Gordon
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMaytrees The Layne
Elmer Sands
Bognor Regis
West Sussex
PO22 6JL
Secretary NameJackie Gordon
NationalityBritish
StatusCurrent
Appointed03 November 1997(same day as company formation)
RoleSecretary
Correspondence AddressMaytrees The Layne
Elmer Sands
Bognor Regis
West Sussex
PO22 6JL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,789
Cash£6,991
Current Liabilities£194,031

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 June 2006Dissolved (1 page)
23 March 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2006Liquidators statement of receipts and payments (5 pages)
19 August 2005Liquidators statement of receipts and payments (5 pages)
7 March 2005Liquidators statement of receipts and payments (5 pages)
24 August 2004Liquidators statement of receipts and payments (5 pages)
17 February 2004Liquidators statement of receipts and payments (5 pages)
5 September 2003Liquidators statement of receipts and payments (5 pages)
17 February 2003Liquidators statement of receipts and payments (5 pages)
23 August 2002Liquidators statement of receipts and payments (6 pages)
24 August 2001Registered office changed on 24/08/01 from: CIC house 133 elmer road elmer bognor regis west sussex PO22 6HY (1 page)
22 August 2001Appointment of a voluntary liquidator (1 page)
17 August 2001Statement of affairs (7 pages)
17 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2001Return made up to 03/11/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 March 2000Return made up to 03/11/99; full list of members (6 pages)
25 May 1999Compulsory strike-off action has been discontinued (1 page)
19 May 1999Return made up to 03/11/98; full list of members (6 pages)
30 July 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
21 November 1997Secretary resigned (1 page)
21 November 1997Registered office changed on 21/11/97 from: 372 old street london EC1V 9LT (1 page)
21 November 1997Director resigned (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997New director appointed (2 pages)
3 November 1997Incorporation (14 pages)