| Company Name | Cignet Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965503 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harvey Shapiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
| Secretary Name | Harvey Ian Shapiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
| Director Name | Mrs Tovah Shapiro |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
| Director Name | Martin Ian Freeman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Se Land & Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Appointment of Mrs Tovah Shapiro as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Martin Freeman as a director (1 page) |
| 29 October 2010 | Appointment of Mrs Tovah Shapiro as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Martin Freeman as a director (1 page) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 15 October 2009 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Harvey Shapiro on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Harvey Shapiro on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Harvey Shapiro on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Harvey Shapiro on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Secretary's details changed for Harvey Shapiro on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Harvey Shapiro on 1 October 2009 (2 pages) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 3 November 2008 | Director's change of particulars / martin freeman / 01/07/2008 (1 page) |
| 3 November 2008 | Director's Change of Particulars / martin freeman / 01/07/2008 / (1 page) |
| 29 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 October 2008 | Director's Change of Particulars / martin freeman / 01/07/2008 / HouseName/Number was: , now: 1ST; Street was: 3 lytton close, now: floor 15-19 church road; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: N2 0RH, now: HA7 4AR; Country was: , now: united kingdom (1 page) |
| 29 October 2008 | Director's change of particulars / martin freeman / 01/07/2008 (1 page) |
| 30 April 2008 | Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page) |
| 30 April 2008 | Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 13 March 2007 | Particulars of mortgage/charge (3 pages) |
| 13 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 10 December 2006 | New director appointed (5 pages) |
| 10 December 2006 | New secretary appointed;new director appointed (6 pages) |
| 10 December 2006 | New secretary appointed;new director appointed (6 pages) |
| 10 December 2006 | New director appointed (5 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 1075 finchley road london NW11 0PU (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 1075 finchley road london NW11 0PU (1 page) |
| 12 October 2006 | Incorporation (15 pages) |
| 12 October 2006 | Incorporation (15 pages) |