CINIO LIMITED
| Status | DISSOLVED |
| Company No. | 02434013 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1989 |
| Age | 34 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2013 |
| Years | 10 years, 4 months, 24 days |
SUMMARY
CINIO LIMITED is an dissolved private limited company with number 02434013. It was incorporated 34 years, 6 months, 29 days ago, on 19 October 1989 and it was dissolved 10 years, 4 months, 24 days ago, on 24 December 2013. The company address is 20 Berkeley Square, London, W1J 6LH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Aug 2013
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH19
Date: 2013-06-24
Capital : 2 GBP
Documents
Legacy
Date: 24 Jun 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/05/13
Documents
Resolution
Date: 24 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Feb 2013
Action Date: 12 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-12
Officer name: John Robert Sims
Documents
Accounts with accounts type full
Date: 18 Jan 2013
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-17
Old address: C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom
Documents
Gazette filings brought up to date
Date: 15 Dec 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 31 Dec 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint corporate secretary company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sunley Securities Limited
Documents
Termination secretary company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valad Secretarial Services Limited
Documents
Change corporate secretary company with change date
Date: 15 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sunley Securities Ltd
Change date: 2011-06-14
Documents
Change corporate secretary company with change date
Date: 15 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Valad Secretarial Services Limited
Change date: 2011-06-14
Documents
Change registered office address company with date old address
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-14
Old address: Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change corporate secretary company with change date
Date: 07 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Valad Secretarial Services Limited
Change date: 2010-12-31
Documents
Change person director company with change date
Date: 07 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Robert Sims
Change date: 2010-12-31
Documents
Change corporate secretary company with change date
Date: 29 Dec 2010
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-12-09
Officer name: Valad Secretarial Services Limited
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change corporate secretary company with change date
Date: 21 Sep 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-16
Officer name: Valad Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 25 Mar 2010
Action Date: 25 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-25
Old address: Connaught House 1 Mount Street London W1K 3NB
Documents
Accounts with accounts type full
Date: 08 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary marcus shepherd
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed valad secretarial services LIMITED
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; no change of members
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed richard debney
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter manley
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director bryan ellinthorpe
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed sunil patel
Documents
Accounts with accounts type full
Date: 14 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/07; no change of members
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 17 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 22 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/05; full list of members
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/06; full list of members
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 22/02/07
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type full
Date: 22 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/04; full list of members
Documents
Accounts with accounts type full
Date: 09 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 05 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/03; full list of members
Documents
Accounts with accounts type full
Date: 01 May 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 10 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 10/02/03 from: heron place, 3 george street, london, W1H 5PA
Documents
Legacy
Date: 10 Jan 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 10 Jan 2003
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 15 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/02; full list of members
Documents
Legacy
Date: 25 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/01; no change of members
Documents
Accounts with accounts type full
Date: 29 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 31 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/00; no change of members
Documents
Accounts with accounts type full
Date: 16 Mar 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 29 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/99; full list of members
Documents
Legacy
Date: 29 Dec 1999
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 29/12/99
Documents
Accounts with accounts type full
Date: 12 Mar 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 16 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/98; full list of members
Documents
Legacy
Date: 01 Jul 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Feb 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 18 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/97; full list of members
Documents
Accounts with accounts type full
Date: 25 Feb 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 14 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/96; no change of members
Documents
Legacy
Date: 14 Nov 1996
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 14/11/96
Documents
Legacy
Date: 01 Oct 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Mar 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 21 Feb 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 11 Jan 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Jan 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/95; no change of members
Documents
Legacy
Date: 15 Nov 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 31 Oct 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 26 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Mar 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Mar 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 10 Mar 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 31 Jan 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jan 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 09 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/94; full list of members
Documents
Accounts with accounts type full
Date: 20 Mar 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 09 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/93; no change of members
Documents
Accounts with accounts type full
Date: 04 Apr 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 24 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/92; no change of members
Documents
Legacy
Date: 24 Jan 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 03 Sep 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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