| Company Name | CIA Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07613017 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | CIA Worldwide Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr David Edward Dawkins |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bennetts Copse Chislehurst BR7 5SG |
| Director Name | Mr Paul Joseph Lawlor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Highfield Road Dartford DA1 2JS |
Location
| Registered Address | 43 Highfield Road Dartford DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Dawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 26 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Paul Joseph Lawlor on 3 June 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Paul Joseph Lawlor on 3 June 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mr Paul Joseph Lawlor on 3 June 2011 (2 pages) |
| 14 March 2012 | Change of name notice (1 page) |
| 14 March 2012 | Company name changed cia worldwide LIMITED\certificate issued on 14/03/12
|
| 14 March 2012 | Change of name notice (1 page) |
| 14 March 2012 | Company name changed cia worldwide LIMITED\certificate issued on 14/03/12
|
| 2 March 2012 | Resolutions
|
| 2 March 2012 | Change of name notice (2 pages) |
| 2 March 2012 | Resolutions
|
| 2 March 2012 | Change of name notice (2 pages) |
| 21 April 2011 | Incorporation (21 pages) |
| 21 April 2011 | Incorporation (21 pages) |