CINIO LIMITED
Company is dissolved
General Information
NAME
CINIO LIMITED
COMPANY NUMBER
02434013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2012
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
19/10/1989
30/01/1990
CHARCO 317 LIMITED
LONDON
W1J 6LH
105 Park Street
London
W1K 7JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 18/07/2024 | New Board Member Richard Johnathon Debney (905923272) Appointed |
| 18/07/2024 | New Board Member Sunil Patel (905414595) Appointed |
Credit Risk Overview
Want to learn more about CINIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 1 Past: 64 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
19/10/1991 - 16/09/1996 (4 years and 10 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 18/07/2024 | New Board Member Richard Johnathon Debney (905923272) Appointed |
| 18/07/2024 | New Board Member Sunil Patel (905414595) Appointed |
| 22/04/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 04/04/2024 | New Board Member Sunil Patel (905414595) Appointed |
| 05/02/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 04/12/2023 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 20/10/2020 | New Board Member Sunil Patel (905414595) Appointed |
| 20/10/2020 | New Board Member James Bernard Sunley (904343630) Appointed |
| 20/10/2020 | New Board Member Richard Johnathon Debney (905923272) Appointed |
| 20/10/2020 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 04/03/2013 | John Robert Sims (900192599) has left the board |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
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