C.I.B CONSULTANTS LIMITED
Overview
| Company Name | C.I.B CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06254590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.I.B CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C.I.B CONSULTANTS LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0BB Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.I.B CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO SCHIRO INTERNATIONAL LIMITED | May 21, 2007 | May 21, 2007 |
What are the latest accounts for C.I.B CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for C.I.B CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Miss Aston May St. Pierre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Templar as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Zoe Templar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Tooley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Linda Tooley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of C.I.B CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ST. PIERRE, Aston May, Miss. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | Gb | Administrator | 150672880001 | ||||||||
| SCHIRO, Antonio | Director | Riviera Giovanni Miani No. 208/1 Badio Polesine (Ro) Italy | Italian | Commercialist | 121630760001 | |||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 | ||||||||
| TOOLEY, Linda | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 106281020003 |
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