| Company Name | Commercial Industrial Finance Corp International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134015 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 12 months ago) |
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 | Peter Gleysteen |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Speciality Finance Executive |
| Correspondence Address | 1 Bay Avenue Larchmont Ny 10538 United States |
| Secretary Name | MPLS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
| Director Name | Cheryl Boucher |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 2007(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2009) |
| Role | Finance |
| Correspondence Address | 11 Neville Street London SW7 3AR |
| Director Name | Ruth Traugott |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 2007(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2009) |
| Role | Sen Part Cifc International Lt |
| Correspondence Address | 44 Earls Court Square London SW5 9DQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66/67 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 8 May 2009 | Appointment Terminated Director cheryl boucher (1 page) |
| 8 May 2009 | Appointment Terminated Director ruth traugott (1 page) |
| 8 May 2009 | Appointment terminated director ruth traugott (1 page) |
| 8 May 2009 | Appointment terminated director cheryl boucher (1 page) |
| 10 March 2009 | Return made up to 02/03/09; no change of members (5 pages) |
| 10 March 2009 | Return made up to 02/03/09; no change of members (5 pages) |
| 15 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 15 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 15 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 May 2008 | Return made up to 01/03/08; full list of members (7 pages) |
| 6 May 2008 | Return made up to 01/03/08; full list of members (7 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 31 May 2007 | Particulars of mortgage/charge (3 pages) |
| 31 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Incorporation (17 pages) |
| 1 March 2007 | Incorporation (17 pages) |