Company NameCiponah Limited
Company StatusDissolved
Company Number04123566
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 4 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director NamePaul Irvine
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(5 days after company formation)
Appointment Duration2 years, 9 months (closed 09 September 2003)
RoleIT Consultancy
Correspondence Address10 Carnell Close
Kempston
Bedfordshire
MK42 7HP
Secretary NameAscot Drummond Secretarial Limited (Corporation)
StatusClosed
Appointed07 December 2000(same day as company formation)
Correspondence AddressC/O Ascot Drummond
2-3 Cursitor Street
London
EC4A 1NE
Director NameAscot Drummond Directors Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address13 Barons Court Road
London
W14 9DP

Location

Registered AddressSuite 205 Wellington Building
28-32 Wellington Road
St Johns Wood
London
NW8 9SP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
25 July 2002Secretary's particulars changed (1 page)
25 July 2002Registered office changed on 25/07/02 from: c/o ascot drummond uk LTD 1 albany terrace regents park london NW1 4DS (1 page)
28 February 2002Return made up to 07/12/01; full list of members (6 pages)
30 October 2001Registered office changed on 30/10/01 from: c/o ascot drummond (uk) LTD 1 albany terrace regents park london NW1 4DS (1 page)
28 October 2001Registered office changed on 28/10/01 from: 13 barons court road london W14 9DP (1 page)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/12/00
(1 page)