Company NameCI Marknad Ltd
Company StatusDissolved
Company Number08516188
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 12 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NamePertti Varis
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySwedish
StatusClosed
Appointed09 November 2017(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 12 January 2021)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address483 Green Lanes
London
N13 4BS
Director NameChrister Isacsson
Date of BirthApril 1948 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address483 Green Lanes
London
N13 4BS

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Christer Isacsson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
9 November 2017Appointment of Pertti Varis as a director on 9 November 2017 (2 pages)
9 November 2017Appointment of Pertti Varis as a director on 9 November 2017 (2 pages)
25 October 2017Termination of appointment of Christer Isacsson as a director on 25 October 2017 (1 page)
25 October 2017Cessation of Christer Isacsson as a person with significant control on 25 October 2017 (1 page)
25 October 2017Termination of appointment of Christer Isacsson as a director on 25 October 2017 (1 page)
25 October 2017Cessation of Christer Isacsson as a person with significant control on 25 October 2017 (1 page)
7 September 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
15 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(3 pages)
1 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(3 pages)
9 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)