| Company Name | CNE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06291336 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Panayiotis Panikos Panayi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oakdale Southgate London N14 5RE |
| Secretary Name | Hionoulla Panayi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Oakdale Southgate London N14 5RE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hionoulla Panayi 50.00% Ordinary |
|---|---|
| 50 at £1 | Panikos Panayi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£212,281 |
| Cash | £211 |
| Current Liabilities | £217,552 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2014 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 12 August 2013 (1 page) |
| 5 January 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 4 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 19 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 6 September 2010 | Director's details changed for Panikos Panayi on 24 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 4 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 4 August 2009 | Secretary's change of particulars / hionovlla panayi / 24/06/2009 (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 4 September 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 2 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 14 July 2007 | New secretary appointed (2 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: 7B high street barnet hertfordshire EN5 5UE (1 page) |
| 14 July 2007 | Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2007 | New director appointed (2 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 June 2007 | Incorporation (16 pages) |