| Company Name | Cilna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407130 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Toni Petrovski |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 26 September 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 March 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clarence Street Staines Middlesex TW18 4SU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Mustafa Mehmet |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 October 2010(1 week, 6 days after company formation) |
| Appointment Duration | 11 months (resigned 26 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Office 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 12 Clarence Street Staines Middlesex TW18 4SU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Toni Petrovski 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 October 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Michael Holder as a director on 27 October 2010 (1 page) |
| 26 September 2011 | Appointment of Mr Toni Petrovski as a director on 26 September 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of Michael Holder as a director on 27 October 2010 (1 page) |
| 26 September 2011 | Appointment of Mr Toni Petrovski as a director on 26 September 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of Mustafa Mehmet as a director on 26 September 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Mustafa Mehmet as a director on 26 September 2011 (1 page) |
| 13 January 2011 | Appointment of Mr Mustafa Mehmet as a director (2 pages) |
| 13 January 2011 | Appointment of Mr Mustafa Mehmet as a director (2 pages) |
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
|