C3I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC3I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04052497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C3I LIMITED?

    • (7310) /

    Where is C3I LIMITED located?

    Registered Office Address
    Room G5 Media Centre
    7 Northumberland Street
    HD1 1RL Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C3I LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLE INNOVATIONS LIMITEDAug 14, 2000Aug 14, 2000

    What are the latest accounts for C3I LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for C3I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 14, 2010

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 20,731.71
    SH01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    3 pagesAA01

    Annual return made up to Aug 14, 2009

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 20, 2008

    legacy

    363(353)
    annual-returnOct 20, 2008

    legacy

    363(288)
    annual-returnOct 20, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages122

    Who are the officers of C3I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Ajaz
    18 Wheathouse Road
    Birkby
    HD2 2UN Huddersfield
    Yorkshire
    Director
    18 Wheathouse Road
    Birkby
    HD2 2UN Huddersfield
    Yorkshire
    EnglandBritishCompany Director52850040001
    WALTON, Michael Desmond
    The Old House Barns
    Baddiley Lane Baddiley
    CW5 8BP Nantwich
    Cheshire
    Director
    The Old House Barns
    Baddiley Lane Baddiley
    CW5 8BP Nantwich
    Cheshire
    EnglandBritishDirector111259450002
    WHITELEY, Charles John
    Mossfield
    Holme
    HD9 2QE Holmfirth
    Director
    Mossfield
    Holme
    HD9 2QE Holmfirth
    United KingdomBritishDirector59635200002
    HOWE, Alison
    29 Birkhead Close
    Kirkburton
    HD8 0GR Huddersfield
    Yorkshire
    Secretary
    29 Birkhead Close
    Kirkburton
    HD8 0GR Huddersfield
    Yorkshire
    British121033290001
    HOWE, Eugene Anthony
    29 Birkhead Close
    Kirkburton
    HD8 0GR Huddersfield
    Director
    29 Birkhead Close
    Kirkburton
    HD8 0GR Huddersfield
    EnglandEnglishDirector121486150001

    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.
    • license: CC0