| Company Name | Cifci Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06022176 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Ms Nihal Cifci |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cherbury Court St Johns Estate London London N1 6TL |
| Director Name | Ismail Cifci |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cherbury Court St Johns Estate London N1 6TL |
| Secretary Name | Ismail Cifci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cherbury Court St Johns Estate London N1 6TL |
| Secretary Name | Mr Halil Boyraz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(7 months after company formation) |
| Appointment Duration | 3 years (resigned 09 August 2010) |
| Role | Company Director |
| Correspondence Address | 38 Barrie House Albion Road London N16 0TX |
Location
| Registered Address | 70 Eversholt Street London NW1 1DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 24 February 2011 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 24 February 2011 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 9 August 2010 | Termination of appointment of Halil Boyraz as a secretary (1 page) |
| 9 August 2010 | Termination of appointment of Halil Boyraz as a secretary (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Secretary's details changed for Halil Boyraz on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Nihal Cifci on 1 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Halil Boyraz on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Nihal Cifci on 1 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Halil Boyraz on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Nihal Cifci on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2009 | Return made up to 07/12/08; full list of members (10 pages) |
| 7 May 2009 | Return made up to 07/12/08; full list of members (10 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 35 grafton way london W1P 5LA (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 35 grafton way london W1P 5LA (1 page) |
| 15 January 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 15 January 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 22 July 2007 | Secretary resigned;director resigned (1 page) |
| 22 July 2007 | New secretary appointed (1 page) |
| 22 July 2007 | Secretary resigned;director resigned (1 page) |
| 22 July 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 7 December 2006 | Incorporation (13 pages) |
| 7 December 2006 | Incorporation (13 pages) |