| Company Name | CISQ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08381511 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Milan Desai |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY |
| Director Name | Mr Lakhbir Singh Heer |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Old Bexley Lane Bexley Kent DA5 2BL |
| Director Name | Mr Balbir Singh Heer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(1 year, 5 months after company formation) |
| Appointment Duration | 2 weeks (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Old Bexley Lane Bexley Kent DA5 2BL |
Location
| Registered Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lakhbir Heer 50.00% Ordinary |
|---|---|
| 50 at £1 | Milan Desai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,425 |
| Current Liabilities | £32,256 |
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) |
| 23 March 2015 | Registered office address changed from 77 Park Lane Wembley Middlesex HA9 7SF to 3 Montpelier Avenue Bexley Kent DA5 3AP on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 77 Park Lane Wembley Middlesex HA9 7SF to 3 Montpelier Avenue Bexley Kent DA5 3AP on 23 March 2015 (1 page) |
| 6 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL England to 77 Park Lane Wembley Middlesex HA9 7SF on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Balbir Singh Heer as a director on 31 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Lakhbir Singh Heer as a director on 31 July 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL England to 77 Park Lane Wembley Middlesex HA9 7SF on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Lakhbir Singh Heer as a director on 31 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Balbir Singh Heer as a director on 31 July 2014 (1 page) |
| 18 July 2014 | Appointment of Mr Balbir Singh Heer as a director on 17 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Balbir Singh Heer as a director on 17 July 2014 (2 pages) |
| 14 March 2014 | Appointment of Mr Lakhbir Singh Heer as a director (2 pages) |
| 14 March 2014 | Registered office address changed from C/O Andrew Murray & Co 144-146 144-146 Kings Cross Road London Greater London WC1X 9DU on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from C/O Andrew Murray & Co 144-146 144-146 Kings Cross Road London Greater London WC1X 9DU on 14 March 2014 (1 page) |
| 14 March 2014 | Appointment of Mr Lakhbir Singh Heer as a director (2 pages) |
| 17 January 2014 | Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from C/O Andrew Murray & Co 144-146 King's Cross Road London WC1X 9DU England on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from C/O Andrew Murray & Co 144-146 King's Cross Road London WC1X 9DU England on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 January 2013 | Incorporation
|
| 30 January 2013 | Incorporation
|
| 30 January 2013 | Incorporation
|