London
W8 7QE
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2005(3 weeks after company formation) |
Appointment Duration | 8 years (closed 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2005(3 weeks after company formation) |
Appointment Duration | 8 years (closed 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Robert Graham Park |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2005(3 weeks after company formation) |
Appointment Duration | 8 years (closed 15 October 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Nettlestead House Eridge Green Tunbridge Wells Kent TN3 9JR |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mr Gary Martyn Thorpe |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Felsham Road Putney London SW15 1AY |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | C.g.i.s. Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £170,605 |
Current Liabilities | £2 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
31 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
14 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
21 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
16 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
12 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
28 December 2005 | Resolutions
|
28 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
28 December 2005 | Resolutions
|
28 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
23 December 2005 | Particulars of mortgage/charge (6 pages) |
23 December 2005 | Particulars of mortgage/charge (7 pages) |
23 December 2005 | Particulars of mortgage/charge (7 pages) |
23 December 2005 | Particulars of mortgage/charge (6 pages) |
25 October 2005 | New director appointed (28 pages) |
25 October 2005 | New director appointed (22 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | New secretary appointed (2 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | New director appointed (27 pages) |
25 October 2005 | New director appointed (28 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | New secretary appointed (2 pages) |
25 October 2005 | New director appointed (22 pages) |
25 October 2005 | New director appointed (27 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: 51 eastcheap london EC3M 1JP (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: 51 eastcheap london EC3M 1JP (1 page) |
14 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
14 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
13 October 2005 | Memorandum and Articles of Association (24 pages) |
13 October 2005 | Memorandum and Articles of Association (24 pages) |
11 October 2005 | Company name changed minmar (723) LIMITED\certificate issued on 11/10/05 (3 pages) |
11 October 2005 | Company name changed minmar (723) LIMITED\certificate issued on 11/10/05 (3 pages) |
14 September 2005 | Incorporation (28 pages) |
14 September 2005 | Incorporation (28 pages) |