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Ci 1 Limited

Ci 1 Limited was formally closed on 2018-09-18. Ci 1 was a private limited company that was located at 35 Ballards Lane, London, N3 1XW. This company (formed on 1998-06-30) was run by 3 directors and 1 secretary.
Director David C. who was appointed on 30 June 1998.
Director Howard C. who was appointed on 30 June 1998.
Director Paul C. who was appointed on 30 June 1998.
Among the secretaries, we can name: David C. appointed on 30 June 1998.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2017-06-29 and last time the accounts were filed was on 31 July 2017. 2016-06-29 was the date of the last annual return.

Ci 1 Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590344
Date of Incorporation Tue, 30th Jun 1998
Date of Dissolution Tue, 18th Sep 2018
Industry Development of building projects
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2019
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Fri, 13th Jul 2018
Last confirmation statement dated Thu, 29th Jun 2017

Company staff

David C.

Position: Secretary

Appointed: 30 June 1998

David C.

Position: Director

Appointed: 30 June 1998

Howard C.

Position: Director

Appointed: 30 June 1998

Paul C.

Position: Director

Appointed: 30 June 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 30 June 1998

Resigned: 30 June 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 30 June 1998

Resigned: 30 June 1998

People with significant control

Clarence Investments Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00535632
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2017-07-31
filed on: 30th, April 2018 		Free Download (6 pages)

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