About

Registered Number: 04152952
Date of Incorporation: 02/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Baltic House (1st Floor), Baltic Street East, London, EC1Y 0UJ

 

Ciras Uk Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE-SANG, Elizabeth Muthoni 01 April 2003 - 1
LEE SANG, Carl 02 February 2001 01 April 2003 1
MENSAH BONSU, Abenaa Zeli 07 March 2001 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 26 April 2019
DISS40 - Notice of striking-off action discontinued 10 March 2018
CS01 - N/A 08 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 23 February 2016
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 23 October 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
AR01 - Annual Return 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
CH01 - Change of particulars for director 15 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 28 November 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 15 March 2012
DISS40 - Notice of striking-off action discontinued 08 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
363a - Annual Return 01 May 2009
DISS40 - Notice of striking-off action discontinued 04 April 2009
AA - Annual Accounts 01 April 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363s - Annual Return 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 25 February 2004
363s - Annual Return 12 May 2003
363s - Annual Return 02 August 2002
288a - Notice of appointment of directors or secretaries 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
225 - Change of Accounting Reference Date 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.