Company NameCiente Berkhamsted Limited
Company StatusDissolved
Company Number07209475
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMs Patricia Buller
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House Beeson's Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS

Location

Registered AddressEnterprise House
Beeson's Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

100 at £1Ciente Group LTD
100.00%
Ordinary

Financials

Year2014
Cash£1
Current Liabilities£6,492

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2020Voluntary strike-off action has been suspended (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
31 March 2020Application to strike the company off the register (1 page)
25 November 2019Director's details changed for Ms Patricia Buller on 25 November 2019 (2 pages)
22 June 2019Compulsory strike-off action has been discontinued (1 page)
20 June 2019Micro company accounts made up to 31 January 2019 (3 pages)
19 June 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
31 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
16 May 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
25 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
28 March 2014Registered office address changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 28 March 2014 (1 page)
28 March 2014Registered office address changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 28 March 2014 (1 page)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (9 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (9 pages)
11 June 2013Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
11 June 2013Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2010Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
6 April 2010Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)