| Company Name | Ciragan Investments Limited |
|---|---|
| Director | Salim Hasham Virani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05771592 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 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 Salim Hasham Virani |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mrs Fauzia Virani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Salim Hasham Virani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136,626 |
| Cash | £3,072 |
| Current Liabilities | £154,740 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 6 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 20 April 2022 (overdue) |
Filing History
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 1 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2022 | Application to strike the company off the register (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
| 5 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Director's details changed for Mr Salim Hasham Virani on 15 February 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Salim Hasham Virani on 15 February 2016 (2 pages) |
| 17 August 2016 | Secretary's details changed for Fauzia Virani on 15 February 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 August 2016 (1 page) |
| 17 August 2016 | Secretary's details changed for Fauzia Virani on 15 February 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 August 2016 (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 24 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 24 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 December 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 18 December 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 31 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 545 king street longton stoke on trent ST3 1HD (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 545 king street longton stoke on trent ST3 1HD (1 page) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Incorporation (18 pages) |
| 6 April 2006 | Incorporation (18 pages) |