About

Registered Number: 03189060
Date of Incorporation: 22/04/1996 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (5 years and 1 month ago)
Registered Address: Scandia House, Boundary Road, Woking, GU21 5BX

 

Founded in 1996, Cimberio (Cim) Ltd have registered office in Woking. There is one director listed as Cimberio, Roberto for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIMBERIO, Roberto 22 April 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 27 February 2017
RESOLUTIONS - N/A 22 January 2017
SH06 - Notice of cancellation of shares 22 January 2017
SH03 - Return of purchase of own shares 22 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 09 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2014
AA - Annual Accounts 07 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2013
AR01 - Annual Return 09 May 2013
CH03 - Change of particulars for secretary 04 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 30 April 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 02 November 2010
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 30 June 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 25 August 2005
RESOLUTIONS - N/A 14 July 2005
AA - Annual Accounts 13 September 2004
363a - Annual Return 07 May 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 13 September 2002
363a - Annual Return 13 May 2002
AA - Annual Accounts 21 September 2001
363a - Annual Return 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 13 February 2001
AA - Annual Accounts 02 May 2000
363a - Annual Return 13 April 2000
395 - Particulars of a mortgage or charge 10 March 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
363a - Annual Return 18 May 1999
AA - Annual Accounts 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
AA - Annual Accounts 12 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 April 1998
363a - Annual Return 24 April 1998
AA - Annual Accounts 13 June 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
363a - Annual Return 29 May 1997
288c - Notice of change of directors or secretaries or in their particulars 09 April 1997
RESOLUTIONS - N/A 12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
395 - Particulars of a mortgage or charge 05 March 1997
353 - Register of members 27 February 1997
395 - Particulars of a mortgage or charge 20 January 1997
225 - Change of Accounting Reference Date 05 November 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2000 Outstanding

N/A

Deed of charge over credit balances 27 February 1997 Outstanding

N/A

Fixed charge on discounted debts and a floating charge on the receipts of other debts 10 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.