CIS DISTRIBUTION LIMITED
BARNET MEDA CONSTRUCTION LIMITED

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Company number 04182334
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period extended from 29 December 2016 to 31 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CIS DISTRIBUTION LIMITED are www.cisdistribution.co.uk, and www.cis-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cis Distribution Limited is a Private Limited Company. The company registration number is 04182334. Cis Distribution Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Cis Distribution Limited is 1st Floor Woodgate Studios 2 8 Games Road Barnet Hertfordshire En4 9hn. . GRAMARO CONSULTING AND SERVICES LTD is a Secretary of the company. MICHAILIDOU, Christina is a Director of the company. Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAMARO CONSULTING AND SERVICES LTD
Appointed Date: 28 November 2002
Director
MICHAILIDOU, Christina
Appointed Date: 28 November 2002
57 years old

Resigned Directors

Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 April 2004
Appointed Date: 13 April 2004
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 November 2002
Appointed Date: 19 March 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2001
Director
ACCESS NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 19 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Leutseyeu Siarhei
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CIS DISTRIBUTION LIMITED Events

11 Apr 2017
Previous accounting period extended from 29 December 2016 to 31 March 2017
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 24 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
23 May 2002
Resolutions
  • ELRES ‐ Elective resolution
23 May 2002
New secretary appointed
23 May 2002
New director appointed
23 May 2002
Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/05/02
19 Mar 2001
Incorporation

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