| Company Name | CIA 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06554325 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 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 | Mr Andrew John Lewis |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shorts Gardens London WC2H 9AT |
| Director Name | Mr Timothy Joicey Robinson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45-47 Mount Street London W1K 2SA |
| Secretary Name | Mr Timothy Joicey Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45-47 Mount Street London W1K 2SA |
Location
| Registered Address | 17 Shorts Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Civillian Industries PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,339 |
| Cash | £4,529 |
| Current Liabilities | £84,868 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 21 July 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Director's details changed for Mr Andrew John Lewis on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Director's details changed for Mr Andrew John Lewis on 1 January 2010 (2 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Director's details changed for Mr Andrew John Lewis on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 August 2009 | Appointment terminate, director and secretary timothy joicey robinson logged form (1 page) |
| 4 August 2009 | Appointment Terminate, Director And Secretary Timothy Joicey Robinson Logged Form (1 page) |
| 20 July 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 July 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 July 2009 | Appointment Terminated Director timothy robinson (1 page) |
| 10 July 2009 | Appointment terminated secretary timothy robinson (1 page) |
| 10 July 2009 | Appointment terminated director timothy robinson (1 page) |
| 10 July 2009 | Appointment Terminated Secretary timothy robinson (1 page) |
| 3 April 2008 | Incorporation (13 pages) |
| 3 April 2008 | Incorporation (13 pages) |