Company NameCinnamon City Limited
Company StatusDissolved
Company Number04997126
CategoryPrivate Limited Company
Incorporation Date16 December 2003(20 years, 4 months ago)
Dissolution Date10 April 2012 (12 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDilip Kumar Patel
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2003(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address191 Croydon Road
Beckenham
Kent
BR3 3QH
Director NameMr Shemeel Nigel Khan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2004(3 months after company formation)
Appointment Duration8 years (closed 10 April 2012)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence Address20 Benham House
Coleridge Gardens 552 Kings Road
London
SW10 0RD
Secretary NameMr James William Shaw
NationalityBritish
StatusResigned
Appointed16 December 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address39 Carrara Wharf
Ranelagh Gardens
London
SW6 3UJ
Secretary NameNalin Patel
NationalityBritish
StatusResigned
Appointed27 January 2004(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 08 December 2010)
RoleBusiness Consultant
Correspondence Address16 Bramley Way
West Wickham
Kent
BR4 9NT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChantrey Vellacott Dfk
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
21 December 2011Application to strike the company off the register (3 pages)
21 December 2011Application to strike the company off the register (3 pages)
4 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
(4 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
(4 pages)
13 December 2010Termination of appointment of James Shaw as a secretary (1 page)
13 December 2010Termination of appointment of James Shaw as a secretary (1 page)
13 December 2010Termination of appointment of Nalin Patel as a secretary (1 page)
13 December 2010Termination of appointment of Nalin Patel as a secretary (1 page)
4 January 2010Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010Director's details changed for Shemeel Khan on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010Director's details changed for Shemeel Khan on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Shemeel Khan on 1 October 2009 (2 pages)
20 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009Accounts made up to 31 December 2008 (1 page)
12 January 2009Return made up to 16/12/08; full list of members (4 pages)
12 January 2009Return made up to 16/12/08; full list of members (4 pages)
24 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 April 2008Accounts made up to 31 December 2007 (1 page)
24 April 2008Accounts made up to 31 December 2006 (1 page)
24 April 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2008Return made up to 16/12/07; full list of members (3 pages)
15 January 2008Return made up to 16/12/07; full list of members (3 pages)
9 January 2007Return made up to 16/12/06; full list of members (3 pages)
9 January 2007Return made up to 16/12/06; full list of members (3 pages)
26 January 2006Accounts made up to 31 December 2005 (1 page)
26 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006Return made up to 16/12/05; full list of members (3 pages)
3 January 2006Return made up to 16/12/05; full list of members (3 pages)
6 December 2005Accounts made up to 31 December 2004 (1 page)
6 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005Return made up to 16/12/04; full list of members (6 pages)
16 March 2005Return made up to 16/12/04; full list of members (6 pages)
28 February 2005Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 February 2005Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
6 February 2004New secretary appointed (1 page)
6 February 2004New secretary appointed (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
29 December 2003Secretary resigned (1 page)
29 December 2003Secretary resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
16 December 2003Incorporation (17 pages)