Company NameCirex Consulting Limited
Company StatusDissolved
Company Number04867028
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameAeras Zaman
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2003(2 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address19 Given Wilson Walk
Plaistow
London
E13 0EB
Secretary NameNajma Zaman
NationalityBritish
StatusClosed
Appointed02 September 2003(2 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address19 Given Wilson Walk
Plaistow
London
E13 0EB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address19 Given Wilson Walk
Plaistow London
E13 0EB
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardPlaistow North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
8 March 2005Compulsory strike-off action has been discontinued (1 page)
4 March 2005Return made up to 14/08/04; full list of members (6 pages)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
18 September 2003New director appointed (2 pages)
18 September 2003New secretary appointed (2 pages)
18 September 2003Registered office changed on 18/09/03 from: 106 coventry road ilford london IG1 4RG (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 August 2003Incorporation (6 pages)