Cinagro Group (UK) Ltd

Company Name	Cinagro Group (UK) Ltd
Company Status	Dissolved
Company Number	06056671
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Squeezed Juice Bars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mukeshkumar Jadavji Solanki
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 2 Kendra Hall Road South Croydon Surrey CR2 6DT

Director Name	Mukeshkumar Jadavji Solanki
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Kendra Hall Road Flat 9 South Croydon Surrey CR2 6DT

Secretary Name	Mr Martin Crook
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Kendra Hall Road South Croydon Surrey CR2 6DT

Director Name	Mr Martin Crook
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Secretary Name	Mr Martin Crook
Nationality	Canadian
Status	Resigned
Appointed	01 January 2008(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	399 Uxbridge Road Southall Middlesex UB1 3EW

Secretary Name	Mukeshkumar Jadavji Solanki
Nationality	British
Status	Resigned
Appointed	21 January 2008(1 year after company formation)
Appointment Duration	12 months (resigned 16 January 2009)
Role	Manager
Country of Residence	England
Correspondence Address	2 Kendra Hall Road Flat 9 South Croydon Surrey CR2 6DT

Secretary Name	Ms Anna Yuen
Nationality	Canadian
Status	Resigned
Appointed	16 January 2009(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2009)
Role	Teacher
Correspondence Address	2 Kendra Hall Road Flat 9 South Croydon Surrey CR2 6DT

Director Name	Ms Anna Soot Woon Yuen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2010(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	399 Uxbridge Road Southall Middlesex UB1 3EW

Secretary Name	Mr Nicholas Saba
Status	Resigned
Appointed	18 January 2010(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	399 Uxbridge Road Southall Middlesex UB1 3EW

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mukeshkumar Jadavji Solanki 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,896
Current Liabilities	£179,361

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
31 May 2014	Registered office address changed from Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders (3 pages)
28 April 2014	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
28 April 2014	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
28 April 2014	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
28 April 2014	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
28 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders (3 pages)
24 April 2014	Termination of appointment of Martin Crook as a director on 28 February 2009 (1 page)
24 April 2014	Appointment of Mukeshkumar Jadavji Solanki as a director on 28 February 2009 (1 page)
24 April 2014	Termination of appointment of Martin Crook as a director on 28 February 2009 (1 page)
24 April 2014	Appointment of Mukeshkumar Jadavji Solanki as a director on 28 February 2009 (1 page)
4 December 2013	Registered office address changed from 399 Uxbridge Road Southall Middlesex UB1 3EW United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 399 Uxbridge Road Southall Middlesex UB1 3EW United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 399 Uxbridge Road Southall Middlesex UB1 3EW United Kingdom on 4 December 2013 (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Compulsory strike-off action has been suspended (1 page)
27 June 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Termination of appointment of Nicholas Saba as a secretary (1 page)
29 July 2011	Termination of appointment of Nicholas Saba as a secretary (1 page)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2010	Director's details changed for Mr Martin Crook on 1 August 2010 (2 pages)
11 August 2010	Termination of appointment of Anna Yuen as a director (1 page)
11 August 2010	Director's details changed for Mr Martin Crook on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Martin Crook on 1 August 2010 (2 pages)
11 August 2010	Termination of appointment of Anna Yuen as a director (1 page)
16 March 2010	Appointment of Mr Nicholas Saba as a secretary (1 page)
16 March 2010	Appointment of Mr Nicholas Saba as a secretary (1 page)
24 February 2010	Appointment of Ms Anna Soot Woon Yuen as a director (2 pages)
24 February 2010	Appointment of Ms Anna Soot Woon Yuen as a director (2 pages)
24 February 2010	Termination of appointment of Martin Crook as a secretary (1 page)
24 February 2010	Termination of appointment of Martin Crook as a secretary (1 page)
23 February 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 100 (2 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 100 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin Crook on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Crook on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Crook on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin Crook on 16 October 2009 (1 page)
22 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (2 pages)
4 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (2 pages)
2 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (2 pages)
2 June 2009	Director and secretary's change of particulars / martin crook / 01/06/2009 (2 pages)
1 June 2009	Appointment terminated secretary anna yuen (1 page)
1 June 2009	Appointment terminated secretary anna yuen (1 page)
17 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 February 2009	Secretary appointed ms anna yuen (1 page)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Secretary appointed ms anna yuen (1 page)
9 February 2009	Appointment terminated secretary mukeshkumar solanki (1 page)
9 February 2009	Appointment terminated secretary mukeshkumar solanki (1 page)
2 December 2008	Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page)
2 December 2008	Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2 kendra hall road flat 9 south croydon CR2 6DT (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2 kendra hall road flat 9 south croydon CR2 6DT (1 page)
3 June 2008	Company name changed squeezed juice bars LIMITED\certificate issued on 06/06/08 (2 pages)
3 June 2008	Company name changed squeezed juice bars LIMITED\certificate issued on 06/06/08 (2 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (16 pages)
17 January 2007	Incorporation (16 pages)

Cinagro Group (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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