CIITAS CONSULTING LIMITED

CIITAS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIITAS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204367
    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 CIITAS CONSULTING LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CIITAS CONSULTING LIMITED located?

    Registered Office Address
    26 Darrick Wood Road
    Orpington
    BR6 8AW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIITAS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CIITAS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Stewart John Baird as a director on Apr 20, 2016

    1 pagesTM01

    Termination of appointment of Stewart John Baird as a director on Apr 20, 2016

    1 pagesTM01

    Appointment of Mr Robert Stewart Mcglashan Baird as a director on Apr 20, 2016

    2 pagesAP01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Who are the officers of CIITAS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Joanne
    High Street
    Farnborough
    BR6 7BB Orpington
    57
    Kent
    Secretary
    High Street
    Farnborough
    BR6 7BB Orpington
    57
    Kent
    British75885270003
    BAIRD, Robert Stewart Mcglashan
    Darrick Wood Road
    BR6 8AW Orpington
    26
    Kent
    England
    Director
    Darrick Wood Road
    BR6 8AW Orpington
    26
    Kent
    England
    EnglandBritish8147180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAIRD, Stewart John
    High Street
    Farnborough
    BR6 7BB Orpington
    Rusholme Lodge
    Kent
    United Kingdom
    Director
    High Street
    Farnborough
    BR6 7BB Orpington
    Rusholme Lodge
    Kent
    United Kingdom
    United KingdomBritish151201730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CIITAS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart John Baird
    26 Darrick Wood Road
    Orpington
    BR6 8AW Kent
    Apr 06, 2016
    26 Darrick Wood Road
    Orpington
    BR6 8AW Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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