CI2I Investments Limited

Company Name	CI2I Investments Limited
Company Status	Dissolved
Company Number	04945112
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	8 May 2012 (12 years ago)
Previous Name	Constructive Invariance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Darun Dhamija
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 08 May 2012)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR

Secretary Name	Ashdrive Ltd (Corporation)
Status	Closed
Appointed	01 March 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 May 2012)
Correspondence Address	1 Limes Road Egham Surrey TW20 9QT

Director Name	Mr Darun Dhamija
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 2009)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cinabar Portnall Drive Virginia Water Surrey GU25 4NR

Secretary Name	Mrs Tani Dhamija
Nationality	Indian
Status	Resigned
Appointed	30 October 2003(2 days after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	85 Carlisle Mansions Carlisle Place London SW1P 1HZ

Secretary Name	Mr Nelson Paul Manthorpe
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	5 Holmcote Gardens Highbury London N5 2EP

Secretary Name	Chantal Hill
Nationality	Canadian
Status	Resigned
Appointed	20 February 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2010)
Role	Manager
Correspondence Address	4 Nicolson Drive Bushey Heath Hertfordshire WD23 1LQ

Director Name	Mr Edward Dian Lobo
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 April 2011)
Role	Acca
Country of Residence	GBR
Correspondence Address	24 Ranelagh Mansions New Kings Road London SW6 4RH

Secretary Name	Mr Edward Lobo
Status	Resigned
Appointed	29 October 2010(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2011)
Role	Company Director
Correspondence Address	24 Ranelagh Mansions New Kings Road London London SW6 4RH

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Harvard Financial Partners Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2005)
Correspondence Address	10 Beauchamp Place London SW3 1NQ

Location

Registered Address	1 Limes Road Egham Surrey TW20 9QT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£122,990
Cash	£40,150
Current Liabilities	£14,300

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
19 April 2011	Appointment of Mr Darun Dhamija as a director (2 pages)
19 April 2011	Termination of appointment of Edward Lobo as a secretary (1 page)
19 April 2011	Termination of appointment of Edward Lobo as a director (1 page)
19 April 2011	Termination of appointment of Edward Lobo as a secretary (1 page)
19 April 2011	Termination of appointment of Edward Lobo as a director (1 page)
19 April 2011	Appointment of Mr Darun Dhamija as a director (2 pages)
15 March 2011	Appointment of Ashdrive Ltd as a secretary (2 pages)
15 March 2011	Appointment of Ashdrive Ltd as a secretary (2 pages)
14 March 2011	Registered office address changed from Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR United Kingdom on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR United Kingdom on 14 March 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Termination of appointment of Chantal Hill as a secretary (1 page)
29 October 2010	Appointment of Mr Edward Lobo as a secretary (2 pages)
29 October 2010	Termination of appointment of Chantal Hill as a secretary (1 page)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Appointment of Mr Edward Lobo as a secretary (2 pages)
17 March 2010	Registered office address changed from The Mille 1000 Great West Road 1st Floor London TW8 9HH on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from the Mille 1000 Great West Road 1St Floor London TW8 9HH on 17 March 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Director's details changed for Edward Dian Lobo on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Edward Dian Lobo on 16 November 2009 (2 pages)
27 July 2009	Secretary's Change of Particulars / chantal hill / 23/07/2009 / HouseName/Number was: , now: 4; Street was: 5 llantwit road, now: nicolson drive; Area was: st. Athan, now: ; Post Town was: barry, now: bushey heath; Region was: south glamorgan, now: hertfordshire; Post Code was: CF62 4LZ, now: WD23 1LQ (1 page)
27 July 2009	Secretary's change of particulars / chantal hill / 23/07/2009 (1 page)
28 April 2009	Appointment Terminated Director darun dhamija (1 page)
28 April 2009	Director appointed edward dian lobo (2 pages)
28 April 2009	Director appointed edward dian lobo (2 pages)
28 April 2009	Appointment terminated director darun dhamija (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
24 November 2008	Return made up to 28/10/08; no change of members (4 pages)
24 November 2008	Return made up to 28/10/08; no change of members (4 pages)
24 July 2008	Director's Change of Particulars / darun dhamija / 15/07/2008 / HouseName/Number was: , now: cinabar; Street was: 4 grosvenor place, now: portnall drive; Post Town was: london, now: virginia water; Region was: , now: surrey; Post Code was: SW1X 7HJ, now: GU25 4NR (1 page)
24 July 2008	Director's change of particulars / darun dhamija / 15/07/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4 grosvenor place london SW1X 7HJ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4 grosvenor place london SW1X 7HJ (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
15 January 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
15 January 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 28/10/06; full list of members (2 pages)
24 November 2006	Return made up to 28/10/06; full list of members (2 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
24 January 2006	Registered office changed on 24/01/06 from: 85 carlisle mansions, carlisle place, london SW1P1HZ SW1P 1HZ (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 85 carlisle mansions, carlisle place, london SW1P1HZ SW1P 1HZ (1 page)
24 January 2006	Director's particulars changed (1 page)
2 December 2005	Particulars of mortgage/charge (7 pages)
2 December 2005	Particulars of mortgage/charge (7 pages)
7 November 2005	Return made up to 28/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (6 pages)
7 November 2005	Return made up to 28/10/05; full list of members (6 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
22 February 2005	Company name changed constructive invariance LIMITED\certificate issued on 22/02/05 (2 pages)
22 February 2005	Company name changed constructive invariance LIMITED\certificate issued on 22/02/05 (2 pages)
26 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2004	Return made up to 28/10/04; full list of members (6 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
29 October 2003	Registered office changed on 29/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (1 page)
28 October 2003	Incorporation (11 pages)

CI2I Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London