| Company Name | Cinnaminta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926254 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (13 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 | Colin Watson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Chartered IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 53 Britton Street London EC1M 5UQ |
| Secretary Name | Caroline Shadbolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 April 2011) |
| Role | Artist |
| Correspondence Address | 25 Chalk Farm Road Stokenchurch High Wycombe Bucks HP14 3TB |
| Director Name | Mr Mark Hall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bickerton Road Headington Oxford Oxfordshire OX3 7LT |
| Secretary Name | Colin Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 53 Britton Street London EC1M 5UQ |
Location
| Registered Address | C/O Sheelagh Williams Chartered Certified Accountants & Reg Auditors 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182 |
| Cash | £2,818 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2010 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 311 31 clerkenwell close london EC1R 0AT (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 311 31 clerkenwell close london EC1R 0AT (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 18 September 2007 | Ad 19/05/07--------- £ si 100@1=100 (2 pages) |
| 18 September 2007 | Ad 19/05/07--------- £ si 100@1=100 (2 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 23 March 2007 | Accounting reference date extended from 30/09/07 to 29/02/08 (1 page) |
| 23 March 2007 | Accounting reference date extended from 30/09/07 to 29/02/08 (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 3 bickerton road headington oxford oxfordshire OX3 7LT (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 3 bickerton road headington oxford oxfordshire OX3 7LT (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: lincoln house, pony road oxford oxfordshire OX4 2RD (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: lincoln house, pony road oxford oxfordshire OX4 2RD (1 page) |
| 6 September 2006 | Incorporation (17 pages) |
| 6 September 2006 | Incorporation (17 pages) |