| Company Name | Ciden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07761034 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Lafargue Georges |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2014(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 March 2019) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 76 Linthorpe Road London N16 5RF |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(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 | Asher Shaya Joseph |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 November 2011(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 February 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 13 Ovadia Street Jerusalem 95502 |
Location
| Registered Address | 76 Linthorpe Road London N16 5RF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joen Lafargue Georges 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£742 |
| Current Liabilities | £24,042 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 July |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Current accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 28 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 25 May 2017 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 25 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 25 May 2017 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 14 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 26 November 2014 | Appointment of Mr John Lafargue Georges as a director on 23 February 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr John Lafargue Georges as a director on 23 February 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Asher Shaya Joseph as a director on 23 February 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Asher Shaya Joseph as a director on 23 February 2014 (1 page) |
| 22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2012 | Appointment of Asher Shaya Joseph as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 16 January 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 January 2012 (1 page) |
| 16 January 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 16 January 2012 | Appointment of Asher Shaya Joseph as a director (2 pages) |
| 16 January 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 January 2012 (1 page) |
| 2 September 2011 | Incorporation
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| 2 September 2011 | Incorporation
|