| Company Name | Cismet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988541 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 12 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | Select Business Ventures Limited |
Directors
| Director Name | Mr Mahesh Pathak |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 July 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burrell Close Edgware Middlesex HA8 8FH |
| Secretary Name | Mr Hari Khandelwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 July 2001) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Herne Hill London SE24 9LY |
| Director Name | Sitaram Agarwal |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 January 2001) |
| Role | Company Director |
| Correspondence Address | 42 Circus Lodge 47 Circus Road London Nw8 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Binani House 45 Circus Road London NW8 9JH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2001 | Application for striking-off (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Secretary resigned;director resigned (1 page) |
| 7 June 2000 | Company name changed select business ventures LIMITED\certificate issued on 08/06/00 (2 pages) |
| 30 May 2000 | Nc dec already adjusted 17/05/00 (1 page) |
| 22 May 2000 | Nc inc already adjusted 17/05/00 (1 page) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Resolutions
|