| Company Name | CGI Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06770255 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Divyesh Patel |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
| Director Name | Mr Jon Peter Chambers |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
| Director Name | Mrs Hiral Divyeshkumar Patel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holmwood Road Chessington Surrey KT9 1QU |
| Secretary Name | Mr Jon Peter Chambers |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(7 months, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 05 August 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 167 Bermondsey Street London SE1 3UF |
Location
| Registered Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Divyesh Patel 50.00% Ordinary |
|---|---|
| 2 at £1 | Jon Peters Chambers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,782 |
| Cash | £487 |
| Current Liabilities | £2,269 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 January 2015 | Register inspection address has been changed from 7 Abercorn Commecial Centre Manor Farm Road Alperton Middx HA0 1AN to 337 Athlon Road Wembley HA0 1EF (1 page) |
| 18 January 2015 | Register inspection address has been changed from 7 Abercorn Commecial Centre Manor Farm Road Alperton Middx HA0 1AN to 337 Athlon Road Wembley HA0 1EF (1 page) |
| 18 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Register(s) moved to registered office address (1 page) |
| 22 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Register(s) moved to registered office address (1 page) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN United Kingdom on 9 January 2014 (1 page) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 February 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 13 February 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 3 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Director's details changed for Mr Jon Peter Chambers on 20 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Divyesh Patel on 20 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Divyesh Patel on 20 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Jon Peter Chambers on 20 February 2010 (2 pages) |
| 17 August 2009 | Director's change of particulars / jon chambers / 15/08/2009 (1 page) |
| 17 August 2009 | Director's change of particulars / jon chambers / 15/08/2009 (1 page) |
| 6 August 2009 | Appointment terminated secretary jon chambers (1 page) |
| 6 August 2009 | Appointment terminated secretary jon chambers (1 page) |
| 5 August 2009 | Director appointed jon peter chambers (1 page) |
| 5 August 2009 | Secretary's change of particulars / john chambers / 05/08/2009 (1 page) |
| 5 August 2009 | Director appointed jon peter chambers (1 page) |
| 5 August 2009 | Secretary's change of particulars / john chambers / 05/08/2009 (1 page) |
| 22 July 2009 | Appointment terminated director hiral patel (1 page) |
| 22 July 2009 | Appointment terminated director hiral patel (1 page) |
| 22 July 2009 | Director appointed divyesh patel (1 page) |
| 22 July 2009 | Director appointed divyesh patel (1 page) |
| 22 July 2009 | Secretary appointed john peter chambers (1 page) |
| 22 July 2009 | Secretary appointed john peter chambers (1 page) |
| 10 December 2008 | Incorporation (15 pages) |
| 10 December 2008 | Incorporation (15 pages) |