Cimagold Limited

04309530

Company Name	Cimagold Limited
Director	David Conners
Company Status	Dissolved
Company Number	04309530
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Conners
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Correspondence Address	13 Coverdale Road London NW2 4DB

Secretary Name	John Brown
Nationality	British
Status	Current
Appointed	18 September 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Administrator
Correspondence Address	13 Coverdale Road London NW2 4DB

Director Name	Mr Hossein Hossein
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154a Cromwell Road London SW7 4EF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 October 2001(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	23 October 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2003)
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Location

Registered Address	Suite 50 571 Finchley Road London NW3 7BN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

26 June 2007	Completion of winding up (1 page)
25 October 2005	Order of court to wind up (2 pages)
16 November 2004	Total exemption full accounts made up to 31 October 2004 (4 pages)
16 November 2004	Return made up to 23/10/04; full list of members (6 pages)
21 September 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
19 July 2004	Registered office changed on 19/07/04 from: asd house 20 craven terrace london W2 3QH (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Total exemption full accounts made up to 31 October 2002 (3 pages)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	Return made up to 23/10/02; full list of members (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page)
20 November 2001	New secretary appointed (2 pages)
23 October 2001	Incorporation (12 pages)

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