CIFT Limited

Company Name	CIFT Limited
Company Status	Dissolved
Company Number	03595109
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Name	Monrev Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(7 years, 10 months after company formation)
Appointment Duration	11 years (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	05 May 2006(7 years, 10 months after company formation)
Appointment Duration	11 years (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(14 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Veronika Guggenbichler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 2 Porchester Gardens London W2 6JL

Secretary Name	Caorla Gartner
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 156 Finborough Road London SW10 9AH

Director Name	Elisabeth Keck
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 1998(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	32 2 Porchester Gardens London W2 6JL

Secretary Name	Elisabeth Keck
Nationality	German
Status	Resigned
Appointed	16 July 1998(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	32 2 Porchester Gardens London W2 6JL

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Mr Stuart Rhys Stradling
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Howards Lane Putney London SW15 6QD

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 December 2014	Satisfaction of charge 3 in full (4 pages)
16 December 2014	Satisfaction of charge 3 in full (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 131.71 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 131.71 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 131.71 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Appointment of James Neil Campbell-Harris as a director (2 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Termination of appointment of James Hanbury as a director (1 page)
9 July 2013	Termination of appointment of James Hanbury as a director (1 page)
9 July 2013	Appointment of James Neil Campbell-Harris as a director (2 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
23 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 131.71 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 131.71 (6 pages)
23 November 2010	Memorandum and Articles of Association (10 pages)
23 November 2010	Memorandum and Articles of Association (10 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2010	Solvency statement dated 25/10/10 (1 page)
26 October 2010	Statement of capital on 26 October 2010 GBP 131.71 (6 pages)
26 October 2010	Statement by directors (1 page)
26 October 2010	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 (2 pages)
26 October 2010	Statement by directors (1 page)
26 October 2010	Statement of capital on 26 October 2010 GBP 131.71 (6 pages)
26 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 (2 pages)
25 October 2010	Statement of capital on 25 October 2010 GBP 131.70 (6 pages)
25 October 2010	Statement by directors (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 131.70 (6 pages)
25 October 2010	Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 (2 pages)
25 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Statement by directors (1 page)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 31 December 2009 (16 pages)
4 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Return made up to 08/07/09; full list of members (4 pages)
15 July 2009	Return made up to 08/07/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
13 July 2007	Return made up to 08/07/07; full list of members (3 pages)
13 July 2007	Return made up to 08/07/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
8 September 2006	Return made up to 08/07/06; full list of members (8 pages)
8 September 2006	Return made up to 08/07/06; full list of members (8 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
12 July 2006	Particulars of mortgage/charge (9 pages)
12 July 2006	Particulars of mortgage/charge (9 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
26 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 57 great eastern street london EC2A 3QD (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 57 great eastern street london EC2A 3QD (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (3 pages)
11 May 2006	Declaration of assistance for shares acquisition (6 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 May 2006	Declaration of assistance for shares acquisition (6 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
13 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
25 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
25 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
4 August 2005	Return made up to 08/07/05; full list of members (6 pages)
4 August 2005	Return made up to 08/07/05; full list of members (6 pages)
26 October 2004	Ad 31/08/04--------- £ si [email protected]=7 £ ic 124/131 (4 pages)
26 October 2004	Ad 31/08/04--------- Â£ si [email protected]=7 Â£ ic 124/131 (4 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 December 2003	Auditor's resignation (2 pages)
29 December 2003	Auditor's resignation (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: 42 doughty street london WC1N 2LY (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 42 doughty street london WC1N 2LY (1 page)
4 December 2003	Auditor's resignation (1 page)
4 December 2003	Auditor's resignation (1 page)
14 August 2003	Return made up to 08/07/03; full list of members (12 pages)
14 August 2003	Return made up to 08/07/03; full list of members (12 pages)
17 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
15 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 December 2001	Amended full accounts made up to 31 October 1999 (11 pages)
10 December 2001	Amended full accounts made up to 31 October 1999 (11 pages)
6 December 2001	Memorandum and Articles of Association (2 pages)
6 December 2001	Memorandum and Articles of Association (2 pages)
28 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 September 2001	Return made up to 08/07/01; full list of members (6 pages)
14 September 2001	Return made up to 08/07/01; full list of members (6 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
27 July 2001	Ad 10/07/01--------- Â£ si [email protected]=22 Â£ ic 102/124 (4 pages)
27 July 2001	Ad 10/07/01--------- £ si [email protected]=22 £ ic 102/124 (4 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2001	Memorandum and Articles of Association (34 pages)
6 July 2001	S-div 02/07/01 (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2001	Memorandum and Articles of Association (34 pages)
6 July 2001	S-div 02/07/01 (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2001	Return made up to 08/07/00; full list of members; amend (8 pages)
5 July 2001	Return made up to 08/07/00; full list of members; amend (8 pages)
3 July 2001	Company name changed monrev group LIMITED\certificate issued on 03/07/01 (3 pages)
3 July 2001	Company name changed monrev group LIMITED\certificate issued on 03/07/01 (3 pages)
22 June 2001	Return made up to 08/07/99; full list of members; amend (8 pages)
22 June 2001	Ad 08/07/98--------- £ si 2@1 (2 pages)
22 June 2001	Ad 08/07/98--------- Â£ si 2@1 (2 pages)
22 June 2001	Return made up to 08/07/99; full list of members; amend (8 pages)
11 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2000	Registered office changed on 11/12/00 from: coppergate house suite 214 16 brune street london E1 7NJ (1 page)
11 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Registered office changed on 11/12/00 from: coppergate house suite 214 16 brune street london E1 7NJ (1 page)
11 December 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: 15 holywell row london EC2A 4JB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 15 holywell row london EC2A 4JB (1 page)
8 May 2000	Full accounts made up to 31 October 1999 (8 pages)
8 May 2000	Full accounts made up to 31 October 1999 (8 pages)
14 February 2000	Ad 07/02/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 February 2000	Ad 07/02/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 January 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
26 January 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 72 new bond street suite 21389 london W1Y 9DD (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 72 new bond street suite 21389 london W1Y 9DD (1 page)
21 September 1999	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1999	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
19 August 1998	Registered office changed on 19/08/98 from: siote 21389 72 new bond street london W1Y 9DD (1 page)
19 August 1998	Registered office changed on 19/08/98 from: siote 21389 72 new bond street london W1Y 9DD (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)

CIFT Limited

Business Activity

Directors

Location

Accounts

Filing History

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