| Company Name | CIP (Marylebone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385755 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Emma Sarah Davis |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 November 2014) |
| 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 | 17 November 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
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 Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Mr Lewis John Davis on 27 October 2012 (2 pages) |
| 9 October 2013 | Director's details changed for Mr Lewis John Davis on 27 October 2012 (2 pages) |
| 9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 May 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 21 May 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 17 November 2011 | Appointment of Mr Lewis John Davis as a director (2 pages) |
| 17 November 2011 | Appointment of Mr Lewis John Davis as a director (2 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (14 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (14 pages) |
| 20 October 2011 | Termination of appointment of Lewis Davis as a director (1 page) |
| 20 October 2011 | Appointment of Ms Emma Sarah Davis as a director (2 pages) |
| 20 October 2011 | Appointment of Ms Emma Sarah Davis as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Lewis Davis as a director (1 page) |
| 5 October 2011 | Director's details changed for Mr Lewis John Davis on 26 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders
|
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders
|
| 5 October 2011 | Director's details changed for Mr Lewis John Davis on 26 September 2011 (2 pages) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|