Company NameCipher Management  Limited
Company StatusDissolved
Company Number05258269
CategoryPrivate Limited Company
Incorporation Date13 October 2004(19 years, 6 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameClaire Aimie Clara Ighodaro
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 112 Wey House
15 Church Street
Surrey
KT13 8DE
Secretary NameEnida Irene D-Etti
NationalityBritish
StatusClosed
Appointed13 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 112 Wey House
15 Church Street
Surrey
KT13 8DE

Location

Registered AddressUnit 112 Wey House
15 Church Street
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

1 at £1Claire Aimie Ighodaro
100.00%
Ordinary

Financials

Year2014
Net Worth£1,413

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
19 April 2017Application to strike the company off the register (3 pages)
19 April 2017Application to strike the company off the register (3 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
25 August 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
25 August 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
9 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
6 November 2013Compulsory strike-off action has been discontinued (1 page)
6 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
4 November 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 November 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
27 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 November 2009Secretary's details changed for Enida Irene D-Etti on 30 October 2009 (1 page)
1 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
1 November 2009Director's details changed for Claire Aimie Ighodaro on 30 October 2009 (2 pages)
1 November 2009Director's details changed for Claire Aimie Ighodaro on 30 October 2009 (2 pages)
1 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
1 November 2009Secretary's details changed for Enida Irene D-Etti on 30 October 2009 (1 page)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 November 2007Return made up to 13/10/07; full list of members (2 pages)
22 November 2007Return made up to 13/10/07; full list of members (2 pages)
11 September 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 September 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 October 2006Return made up to 13/10/06; full list of members (2 pages)
26 October 2006Return made up to 13/10/06; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
16 October 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
25 January 2006Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 January 2006Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2005Registered office changed on 18/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
18 October 2005Registered office changed on 18/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
12 May 2005Secretary's particulars changed (1 page)
12 May 2005Secretary's particulars changed (1 page)
13 October 2004Incorporation (11 pages)
13 October 2004Incorporation (11 pages)