Company NameCimtex Limited
Company StatusDissolved
Company Number07931757
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 2 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Jennifer Catherine Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySeychelloise
StatusClosed
Appointed01 February 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressWorld Trade Centre Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ
Director NameAlpha Capital Management Ltd (Corporation)
StatusClosed
Appointed01 February 2012(same day as company formation)
Correspondence AddressWorld Trade Centre Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ
Secretary NameICG Commonwealth Law Firm Ltd (Corporation)
StatusClosed
Appointed01 February 2012(same day as company formation)
Correspondence AddressWorld Trade Centre Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ

Location

Registered AddressWorld Trade Centre Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

100 at £1Alpha Capital Management LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
18 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
(4 pages)
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
(4 pages)
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
(4 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)