| Company Name | Cisnet Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06779207 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Karl Hannaby |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Standmoor Road Whitefield Manchester M45 7PN |
| Secretary Name | Karl Hannaby |
|---|---|
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Standmoor Road Whitefield Manchester M45 7PN |
| Director Name | Miss Cheryl Ruth Perkins |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2017(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Standmoor Road Whitefield Manchester M45 7PN |
| Director Name | Mark Hayes |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Rydal Road Haslingden Lancashire BB4 4EF |
Location
| Registered Address | 16 Standmoor Road Whitefield Manchester M45 7PN |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Cheryl Perkins 50.00% Ordinary |
|---|---|
| 100 at £1 | Karl Hannaby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,931 |
| Cash | £84,115 |
| Current Liabilities | £38,484 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2022 | Application to strike the company off the register (3 pages) |
| 16 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 24 February 2017 | Appointment of Miss Cheryl Ruth Perkins as a director on 24 February 2017 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Appointment of Miss Cheryl Ruth Perkins as a director on 24 February 2017 (2 pages) |
| 31 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Director's details changed for Karl Hannaby on 1 March 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Karl Hannaby on 1 March 2014 (1 page) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Karl Hannaby on 1 March 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Karl Hannaby on 1 March 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Karl Hannaby on 1 March 2014 (1 page) |
| 19 January 2015 | Secretary's details changed for Karl Hannaby on 1 March 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 95 Lily Hill Street Whitefield Manchester M45 7RB to 16 Standmoor Road Whitefield Manchester M45 7PN on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Hayes as a director on 1 June 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 95 Lily Hill Street Whitefield Manchester M45 7RB to 16 Standmoor Road Whitefield Manchester M45 7PN on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Hayes as a director on 1 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Hayes as a director on 1 June 2014 (1 page) |
| 16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Director's details changed for Mark Hayes on 23 December 2009 (2 pages) |
| 24 March 2011 | Director's details changed for Karl Hannaby on 23 December 2009 (2 pages) |
| 24 March 2011 | Director's details changed for Karl Hannaby on 23 December 2009 (2 pages) |
| 24 March 2011 | Secretary's details changed for Karl Hannaby on 23 December 2009 (2 pages) |
| 24 March 2011 | Secretary's details changed for Karl Hannaby on 23 December 2009 (2 pages) |
| 24 March 2011 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 24 March 2011 | Director's details changed for Mark Hayes on 23 December 2009 (2 pages) |
| 24 March 2011 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 December 2008 | Incorporation (18 pages) |
| 23 December 2008 | Incorporation (18 pages) |