CILCO CONSULTING LIMITED

Overview

Company Name	CILCO CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03912936
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000
Date of Cessation	Feb 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CILCO CONSULTING LIMITED?

(6420) /

Where is CILCO CONSULTING LIMITED located?

Registered Office Address	4th Floor Lawford House Albert Place N3 1RL London
Undeliverable Registered Office Address	No

What are the latest accounts for CILCO CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CILCO CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2011	Termination of appointment of Corporate Secretaries Limited as a secretary on Dec 30, 2011	1 pages	TM02

Jul 20, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 12, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2009	legacy	3 pages	363a

May 15, 2009	Compulsory strike-off action has been discontinued	2 pages	DISS40
May 13, 2009	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2008	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA

Jul 27, 2007	legacy	2 pages	363a
Jul 27, 2007	legacy	2 pages	363a
Apr 25, 2007	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Apr 03, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2006	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Jan 26, 2006	legacy	3 pages	363a
Aug 05, 2005	legacy	1 pages	244
Nov 09, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Mar 23, 2004	legacy	4 pages	363a
Mar 23, 2004	legacy	1 pages	287
Jan 22, 2004	Accounts made up to Dec 31, 2002	2 pages	AA

View All Filings

Who are the officers of CILCO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GRIJALVO, Christian Guy 48 Rue De La Glaciere FOREIGN Paris F 75013 France	Jan 01, 2003		Director	48 Rue De La Glaciere FOREIGN Paris F 75013 France	French	1961-11	Director	88283280001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jan 25, 2000	Dec 30, 2011	Nominee Secretary	4th Floor Lawford House Albert Place N3 1RL London				900015780001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Nov 21, 2000	Jan 01, 2003	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	British	1949-2	Consultant	72716560001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jan 25, 2000	Nov 21, 2000	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London				900015770001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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