| Company Name | Cinislot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153426 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 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 | Ian Terence Hughes |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 June 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hinton Road Bournemouth Dorset BH1 2EF |
| Secretary Name | Mr Terence Owen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 23 Hinton Road Bournemouth Dorset BH1 2EF |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Terence Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 28 March 2013 | Director's details changed for Ian Terence Hughes on 21 December 2012 (2 pages) |
| 28 March 2013 | Director's details changed for Ian Terence Hughes on 21 December 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 March 2012 | Secretary's details changed for Mr Terence Owen Hughes on 29 December 2011 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Terence Owen Hughes on 29 December 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Ian Terence Hughes on 30 December 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Ian Terence Hughes on 29 December 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Ian Terence Hughes on 30 December 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Ian Terence Hughes on 29 December 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 18 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 2 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 22 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 5 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Registered office changed on 19/08/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 15 June 2004 | Incorporation (15 pages) |
| 15 June 2004 | Incorporation (15 pages) |