Cis Direct Limited
Company Profile
dissolved
Cis Direct Limited
05749681•Private Limited With Share Capital
24 Conduit Place, London, W21EP
Get Full Access
Incorporated
21/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Cis Direct Limited (05749681) is a private limited with share capital incorporated on 21/03/2006 (20 years old) and registered in london, W21EP. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 21/03/2006
W21EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:27-02-2007
Memorandum Articles
Category:Incorporation
Date:29-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Address
Date:12-04-2006
Incorporation Company
Category:Incorporation
Date:21-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date07/12/2013
Latest Accounts31/03/2013
Trading Addresses
24 Conduit Place, London, W21EPRegistered
Unit 1M-1N, Cooper House, Michael Road, London, London, SW62AD
Contact
24 Conduit Place, London, W21EP