FIVETEN CIS LIMITED - LONDON
Overview
FIVETEN CIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIVETEN CIS LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422075. The accounts status is DORMANT.
FIVETEN CIS LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422075. The accounts status is DORMANT.
FIVETEN CIS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2016 |
Registered Office
1ST FLOOR, ELM YARD
LONDON
WC1X 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 | CURRENT |
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 | CURRENT |
MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 | CURRENT | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-12-05 | RESIGNED | ||
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-31 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2007-12-05 UNTIL 2013-11-05 | RESIGNED |
MICHAEL GERMERSHAUSEN | May 1976 | German | Director | 2013-10-07 UNTIL 2017-06-14 | RESIGNED |
MISS NATALIA KURKCHI | Aug 1979 | Russian | Director | 2013-10-11 UNTIL 2017-06-14 | RESIGNED |
MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-08-05 UNTIL 2009-03-31 | RESIGNED |
GRAHAM PALFERY SMITH | Jan 1958 | British | Director | 2007-12-05 UNTIL 2008-08-05 | RESIGNED |
CHRISTIAN JEAN DOMINIQUE LEPOLARD | Apr 1977 | French | Director | 2013-10-11 UNTIL 2014-05-30 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2013-11-05 UNTIL 2014-12-12 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Secretary | 2007-12-05 UNTIL 2013-07-19 | RESIGNED |
MR TIMOTHY CHARLES KIDD | Secretary | 2013-07-19 UNTIL 2016-01-31 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-08 UNTIL 2007-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiveten Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |