| Company Name | Cistech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08362824 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Paul Courtney Bishopp |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 March 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 318, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY |
| Director Name | Mr Craig John Dipper |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 March 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Office 318, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY |
| Director Name | Mr Wayne Richard Barnett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Location
| Registered Address | Office 318, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Jeray (Sales) LTD 30.00% Ordinary C |
|---|---|
| 30 at £1 | Paul Courtney Bishopp 30.00% Ordinary B |
| 30 at £1 | Wayne Richard Barnett 30.00% Ordinary A |
| 10 at £1 | Craig John Dipper 10.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161 |
| Cash | £39 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 12 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Registered office address changed from Office 318 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from Office 318 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 25 March 2014 (1 page) |
| 20 March 2014 | Termination of appointment of Wayne Barnett as a director (1 page) |
| 20 March 2014 | Termination of appointment of Wayne Barnett as a director (1 page) |
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 6 March 2014 | Memorandum and Articles of Association (34 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Memorandum and Articles of Association (34 pages) |
| 6 March 2014 | Resolutions
|
| 11 October 2013 | Appointment of Mr Paul Courtney Bishopp as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Paul Courtney Bishopp as a director (2 pages) |
| 11 October 2013 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Appointment of Mr Craig John Dipper as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Craig John Dipper as a director (2 pages) |
| 11 October 2013 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 11 October 2013 (1 page) |
| 16 January 2013 | Incorporation (41 pages) |
| 16 January 2013 | Incorporation (41 pages) |