| Company Name | Cintamani Lingerie 2013 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08387084 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Ronit Meisel |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(12 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2018) |
| Role | Business Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Worcester Crescent Mill Hill London NW7 4LP |
| Director Name | Mr Alfonso Cioffi |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Stocks Street Manchester M8 8QJ |
| Director Name | Aharon Shaya |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 22 August 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 January 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dorchester Gardens London NW11 6BP |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Hilit Shaya 25.00% Ordinary |
|---|---|
| 25 at £1 | Michal Bull 25.00% Ordinary |
| 25 at £1 | Ronit Meisel 25.00% Ordinary |
| 25 at £1 | Shiran Shaya 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,020 |
| Cash | £18,387 |
| Current Liabilities | £955,324 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 July |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 March 2016 | Termination of appointment of Alfonso Cioffi as a director on 19 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Alfonso Cioffi as a director on 19 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 1 May 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 September 2014 | Director's details changed for Alfonso Cioffi on 8 September 2014 (3 pages) |
| 17 September 2014 | Director's details changed for Alfonso Cioffi on 8 September 2014 (3 pages) |
| 17 September 2014 | Director's details changed for Alfonso Cioffi on 8 September 2014 (3 pages) |
| 2 April 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 2 April 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 6 February 2014 | Termination of appointment of Aharon Shaya as a director (1 page) |
| 6 February 2014 | Appointment of Ronit Meisel as a director (2 pages) |
| 6 February 2014 | Termination of appointment of Aharon Shaya as a director (1 page) |
| 6 February 2014 | Appointment of Ronit Meisel as a director (2 pages) |
| 23 August 2013 | Director's details changed for Aron Shaya on 22 August 2013 (2 pages) |
| 23 August 2013 | Director's details changed for Aron Shaya on 22 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Aron Shaya as a director (2 pages) |
| 22 August 2013 | Appointment of Aron Shaya as a director (2 pages) |
| 4 February 2013 | Incorporation
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| 4 February 2013 | Incorporation
|