| Company Name | 4Cilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392723 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 1 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 6 Montgomerie Court 22 Forest View London E4 7AU |
| Director Name | Mr Clifford Warman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Knoll Road Sidcup Kent DA14 4QU |
| Secretary Name | Mr Clifford Warman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Knoll Road Sidcup Kent DA14 4QU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 21 March 2011 | Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on 21 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 2 March 2011 (2 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 28 January 2011 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 28 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 14 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 29 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 29 June 2009 | Result of meeting of creditors (3 pages) |
| 29 June 2009 | Result of meeting of creditors (3 pages) |
| 19 June 2009 | Statement of affairs with form 2.14B (9 pages) |
| 19 June 2009 | Statement of affairs with form 2.14B (9 pages) |
| 18 June 2009 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 18 June 2009 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 5 June 2009 | Statement of administrator's proposal (33 pages) |
| 5 June 2009 | Statement of administrator's proposal (33 pages) |
| 29 May 2009 | Appointment of an administrator (1 page) |
| 29 May 2009 | Appointment of an administrator (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from unit f 20 wharf road london N1 7SW (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from unit f 20 wharf road london N1 7SW (1 page) |
| 11 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 40-42 srutton street london EC2A 4PP (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 40-42 srutton street london EC2A 4PP (1 page) |
| 19 March 2008 | Director and secretary appointed clifford warman (2 pages) |
| 19 March 2008 | Director and secretary appointed clifford warman (2 pages) |
| 5 March 2008 | Director appointed christopher smith (2 pages) |
| 5 March 2008 | Director appointed christopher smith (2 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (13 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (13 pages) |