| Company Name | CNI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08380328 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
| Previous Name | Alfred Henry Shelco 2 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Fortun |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2014(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 May 2021) |
| Role | Finance Director |
| Country of Residence | Spain |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Edward Jonathan Carlton |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 80 Price's Court Battersea London SW11 3YS |
| Secretary Name | Sevim Cesim |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 20 June 2013) |
| Role | Company Director |
| Correspondence Address | 74 Russell Road Flat 7 London W14 8HW |
Contact
| Website | www.cni-uk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36976701 |
| Telephone region | London |
Location
| Registered Address | Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eligere Investments PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £319,310 |
| Gross Profit | £46,647 |
| Net Worth | -£111,647 |
| Cash | £1,608 |
| Current Liabilities | £125,852 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Order of court to wind up (3 pages) |
|---|---|
| 23 October 2015 | Director's details changed for Mr Michael Fortun on 22 October 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 5 November 2014 | Termination of appointment of Edward Jonathan Carlton as a director on 24 October 2014 (1 page) |
| 5 November 2014 | Appointment of Mr Michael Fortun as a director on 24 October 2014 (2 pages) |
| 8 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 6 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 20 June 2013 | Termination of appointment of Sevim Cesim as a secretary (1 page) |
| 24 April 2013 | Appointment of Sevim Cesim as a secretary (2 pages) |
| 31 January 2013 | Company name changed alfred henry shelco 2 LIMITED\certificate issued on 31/01/13
|
| 29 January 2013 | Incorporation (43 pages) |