| Company Name | CIP (Leonard Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637540 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
| Previous Name | The New Cavendish Gym Company Limited |
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 | Ms Emma Sarah Davis |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Mr Lewis John Davis |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Secretary Name | Ms Emma Sarah Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ljd Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,486 |
| Current Liabilities | £10,406 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 15 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Change of name notice (2 pages) |
| 21 March 2012 | Company name changed the new cavendish gym company LIMITED\certificate issued on 21/03/12
|
| 21 March 2012 | Company name changed the new cavendish gym company LIMITED\certificate issued on 21/03/12
|
| 21 March 2012 | Change of name notice (2 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr Lewis John Davis on 3 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Emma Sarah Davis on 3 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Emma Sarah Davis on 3 July 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Emma Sarah Davis on 3 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Lewis John Davis on 3 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Emma Sarah Davis on 3 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Lewis John Davis on 3 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Emma Sarah Davis on 3 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Emma Sarah Davis on 3 July 2010 (2 pages) |
| 21 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (2 pages) |
| 16 January 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (2 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 17 July 2008 | Director and secretary appointed emma sarah davis (3 pages) |
| 17 July 2008 | Director and secretary appointed emma sarah davis (3 pages) |
| 17 July 2008 | Director appointed lewis john davis (3 pages) |
| 17 July 2008 | Director appointed lewis john davis (3 pages) |
| 14 July 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 14 July 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 14 July 2008 | Appointment terminated director mcs registrars LIMITED (1 page) |
| 14 July 2008 | Appointment terminated director mcs registrars LIMITED (1 page) |
| 3 July 2008 | Incorporation (15 pages) |
| 3 July 2008 | Incorporation (15 pages) |