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 - LONDON

This company is listed in the following categories:
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

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