| Company Name | Cigna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722087 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stewart David Herman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(3 days after company formation) |
| Appointment Duration | 23 years, 11 months (closed 14 February 2023) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 73 Page Street London NW7 2EE |
| Secretary Name | Tamma Herman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(3 days after company formation) |
| Appointment Duration | 1 year (resigned 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 3 Fairfield Close London N12 9ST |
| Secretary Name | Alan Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 October 2010) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Baltic Quay Sweden Gate London SE16 7TG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | cigna.com |
|---|
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stewart David Herman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530 |
| Cash | £12,230 |
| Current Liabilities | £12,536 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 4 September 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 11 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 11 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from C/O Devonicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from C/O Devonicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from C/O Devonicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 6 March 2013 (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 4 December 2012 (1 page) |
| 27 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Termination of appointment of Alan Russell as a secretary (2 pages) |
| 18 October 2010 | Termination of appointment of Alan Russell as a secretary (2 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 March 2010 | Director's details changed for Stewart David Herman on 25 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Stewart David Herman on 25 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 February 2010 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 24 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 2 bath place london EC2A 3JJ (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 2 bath place london EC2A 3JJ (1 page) |
| 23 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 23 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Return made up to 26/02/04; no change of members (4 pages) |
| 13 May 2004 | Return made up to 26/02/04; no change of members (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 April 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 March 2002 | Return made up to 26/02/02; no change of members (4 pages) |
| 12 March 2002 | Return made up to 26/02/02; no change of members (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 October 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 October 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 8 March 2001 | Return made up to 26/02/01; no change of members (4 pages) |
| 8 March 2001 | Return made up to 26/02/01; no change of members (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 14 December 2000 | Director's particulars changed (1 page) |
| 14 December 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 26 February 1999 | Incorporation (12 pages) |
| 26 February 1999 | Incorporation (12 pages) |