| Company Name | CIG Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07968687 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sergey Khomiakov |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 07 March 2014(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Russian Federation |
| Correspondence Address | Apt. 195 12 Vedeneeva St. St.-Petersburg Russian Federation |
| Director Name | Ms Pamela Natasha Pouponneau |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Bel Air Mahe Seychelles |
| Director Name | Ms Lindy Ravinia |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 22 January 2014(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 March 2014) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | Salamat House La Poudriere Lane Victoria Mahe Seychelles |
Location
| Registered Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lindy Ravinia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
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) |
| 4 June 2015 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 4 June 2015 (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 21 July 2014 | Appointment of Mr Sergey Khomiakov as a director on 7 March 2014 (2 pages) |
| 21 July 2014 | Appointment of Mr Sergey Khomiakov as a director on 7 March 2014 (2 pages) |
| 21 July 2014 | Appointment of Mr Sergey Khomiakov as a director on 7 March 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 7 March 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 7 March 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Lindy Ravinia as a director on 7 March 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 7 March 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Lindy Ravinia as a director on 7 March 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Lindy Ravinia as a director on 7 March 2014 (1 page) |
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 January 2014 | Termination of appointment of Pamela Pouponneau as a director (1 page) |
| 23 January 2014 | Appointment of Ms Lindy Ravinia as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Pamela Pouponneau as a director (1 page) |
| 23 January 2014 | Appointment of Ms Lindy Ravinia as a director (2 pages) |
| 14 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2012 | Incorporation (22 pages) |
| 28 February 2012 | Incorporation (22 pages) |