| Company Name | Ciana Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927127 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| 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 | Anthony David Middleton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Garden House Maintenance |
| Correspondence Address | 48 Vicarage Lane Kings Langley Hertfordshire WD4 9HR |
| Secretary Name | Tracey Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 48 Vicarage Lane Kings Langley Hertfordshire WD4 9HR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | PMA Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Peacock House Northbridge Road Berkhamstead HP1 1EH |
Location
| Registered Address | 48 Vicarage Lane Kings Langley Hertfordshire WD4 9HR |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,430 |
| Cash | £792 |
| Current Liabilities | £3,263 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: peacock house northbridge road berkhampstead hertfordshire HP4 1EH (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |