| Company Name | CLI (PYM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278318 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Mark Solomon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Secretary Name | Sandra Linda Fagelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Secretary Name | Ms Sau Wha Cheung |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Daniel Mark Solomon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £98 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2018 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
| 6 December 2017 | Notification of Daniel Mark Solomon as a person with significant control on 4 November 2016 (2 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 December 2017 | Notification of Daniel Mark Solomon as a person with significant control on 4 November 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 January 2016 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 18 January 2016 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 November 2006 | Location of register of members (1 page) |
| 17 November 2006 | Location of register of members (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 24 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 December 2004 | Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2004 | Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2004 | Incorporation (9 pages) |
| 4 November 2004 | Incorporation (9 pages) |