| Company Name | CIMN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390392 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Walter Camplone |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 March 2005(3 days after company formation) |
| Appointment Duration | 9 years (closed 08 April 2014) |
| Role | Self Employed |
| Country of Residence | Italy |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Secretary Name | David Charles Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 41 Welbeck Street London W1G 8HH |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(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 | 11 March 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 June 2007) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 15k at £1 | Walter Camplone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,603 |
| Current Liabilities | £55,233 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 April 2010 | Director's details changed for Walter Camplone on 6 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Walter Camplone on 6 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Walter Camplone on 6 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 28 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 22 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 August 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 15 June 2007 | New secretary appointed (1 page) |
| 15 June 2007 | New secretary appointed (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 22 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 22 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 10 June 2005 | Ad 02/06/05--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 10 June 2005 | Ad 02/06/05--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 9 June 2005 | Resolutions
|
| 9 June 2005 | Resolutions
|
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (11 pages) |
| 11 March 2005 | Incorporation (11 pages) |