| Company Name | Cirsio Management UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818339 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | T49 (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ingo Wagner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Secretary Name | Mr Holger Lueth |
|---|---|
| Status | Closed |
| Appointed | 06 April 2011(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Secretary Name | Detlef Rueskamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | B55 Albion Riverside Building 8 Hester Road London SW11 4AP |
| Secretary Name | Jay Kamel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | 5 Lennox Gardens London Greater London SW1X 0DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,555 |
| Net Worth | £391,692 |
| Cash | £3,714 |
| Current Liabilities | £20,627 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Director's details changed for Ingo Wagner on 16 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Ingo Wagner on 16 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 20 May 2011 | Appointment of Mr Holger Lueth as a secretary (1 page) |
| 20 May 2011 | Appointment of Mr Holger Lueth as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Jay Kamel as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Jay Kamel as a secretary (1 page) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Ingo Wagner on 16 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Ingo Wagner on 16 May 2010 (2 pages) |
| 1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 4TH floor 50 hans crescent london SW1X 0NA (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 4TH floor 50 hans crescent london SW1X 0NA (1 page) |
| 24 April 2009 | Ad 15/04/09\gbp si 15779@1=15779\gbp ic 300000/315779\ (2 pages) |
| 24 April 2009 | Resolutions
|
| 24 April 2009 | Ad 15/04/09 gbp si 15779@1=15779 gbp ic 300000/315779 (2 pages) |
| 24 April 2009 | Resolutions
|
| 8 April 2009 | Full accounts made up to 30 November 2008 (12 pages) |
| 8 April 2009 | Full accounts made up to 30 November 2008 (12 pages) |
| 18 September 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 18 September 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 8 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 November 2006 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 12 October 2006 | Accounts made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Ad 21/09/06--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Ad 21/09/06--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 5 October 2006 | Nc inc already adjusted 21/09/06 (2 pages) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Memorandum and Articles of Association (16 pages) |
| 5 October 2006 | Nc inc already adjusted 21/09/06 (2 pages) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Memorandum and Articles of Association (16 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: B55 albion riverside building 8 hester road london SW11 4AP (1 page) |
| 31 August 2006 | Company name changed T49 (uk) LTD\certificate issued on 31/08/06 (3 pages) |
| 31 August 2006 | Company name changed T49 (uk) LTD\certificate issued on 31/08/06 (3 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Resolutions
|
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Incorporation (17 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Incorporation (17 pages) |