CIPTA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02250971
Status Liquidation
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 5113 - Agents in building materials
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 13 April 2017; Liquidators' statement of receipts and payments to 13 October 2016; Resignation of a liquidator. The most likely internet sites of CIPTA LIMITED are www.cipta.co.uk, and www.cipta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Cipta Limited is a Private Limited Company. The company registration number is 02250971. Cipta Limited has been working since 04 May 1988. The present status of the company is Liquidation. The registered address of Cipta Limited is Quadrant House 4 Thomas More Square London E1w 1yw. . ROMAINE, Paul Martyn is a Secretary of the company. ROMAINE, Paul Martyn is a Director of the company. TJIOE, Buyung is a Director of the company. Secretary MERRICK, Lynette Kathleen has been resigned. Secretary ROMAINE, Patricia Margaret has been resigned. Director MERRICK, Michael Jeffrey has been resigned. Director ROMAINE, Alan has been resigned. Director ROMAINE, Alan Alfred has been resigned. Director TJITRA, Ripin has been resigned. The company operates in "Agents in building materials".


Current Directors

Secretary
ROMAINE, Paul Martyn
Appointed Date: 30 June 2000
Director
ROMAINE, Paul Martyn
Appointed Date: 01 May 1996
63 years old
Director
TJIOE, Buyung

59 years old

Resigned Directors

Secretary
MERRICK, Lynette Kathleen
Resigned: 23 January 1992
Secretary
ROMAINE, Patricia Margaret
Resigned: 30 June 2000
Appointed Date: 23 January 1992
Director
MERRICK, Michael Jeffrey
Resigned: 23 January 1992
89 years old
Director
ROMAINE, Alan
Resigned: 19 July 2004
Appointed Date: 01 May 1996
66 years old
Director
ROMAINE, Alan Alfred
Resigned: 30 June 2000
89 years old
Director
TJITRA, Ripin
Resigned: 12 April 2003
Appointed Date: 07 February 1992
97 years old

CIPTA LIMITED Events

25 Apr 2017
Liquidators' statement of receipts and payments to 13 April 2017
21 Nov 2016
Liquidators' statement of receipts and payments to 13 October 2016
21 Jun 2016
Resignation of a liquidator
29 Apr 2016
Liquidators' statement of receipts and payments to 13 April 2016
23 Oct 2015
Liquidators' statement of receipts and payments to 13 October 2015
...
... and 143 more events
17 Aug 1988
Registered office changed on 17/08/88 from: clown house 151 high road loughton essex IG10 4LB
17 Aug 1988
Accounting reference date notified as 31/05
01 Jun 1988
Secretary resigned;new secretary appointed
01 Jun 1988
Director resigned;new director appointed
04 May 1988
Incorporation

CIPTA LIMITED Charges

24 January 2006
Mortgage debenture
Delivered: 26 January 2006
Status: Satisfied on 22 April 2008
Persons entitled: Bank Mandiri (Europe) Limited
Description: All the f/h and l/h property. All estates or interests in…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sentry house, 110B northgate street, bury…
20 December 2004
Mortgage
Delivered: 6 January 2005
Status: Satisfied on 22 April 2008
Persons entitled: Cambridge Building Society
Description: The property being regent house 110 northgate street bury…
12 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H proeprty as cupola house, the traverse, bury st…
12 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a collingwood house, whiting street, bury st…
29 April 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Mortgage
Delivered: 3 January 2003
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/Hold property known as cupola house,the traverse bury st…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/Hold property known as regent house,110 northgate st,bury…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/Hold property known as collingwood house (formerly the…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/H property k/a regent house 110 northgate street bury st…
13 January 2000
Mortgage
Delivered: 18 January 2000
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: Land and buildings k/a collingwood house (formerley the…
13 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/H regent house 110 northgate street bury st edmunds…
29 October 1999
Legal charge
Delivered: 6 November 1999
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/Hold property - regent house,110 northgate st,bury st…
29 October 1999
Mortgage
Delivered: 6 November 1999
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: Land/blds forming part of the bury st edmunds old automatic…
13 August 1999
Mortgage
Delivered: 28 August 1999
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: Land and building forming part of the bury st edmunds old…
13 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied on 22 April 2008
Persons entitled: Cambridge Building Society
Description: F/H property k/a regent house 110 northgate street bury st…
13 August 1999
Mortgage
Delivered: 28 August 1999
Status: Satisfied on 13 October 2004
Persons entitled: Cambridge Building Society
Description: F/H property k/a regent house 110 northgate street bury st…
2 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 15 February 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3B, 110 northgate street bury st edmunds suffolk…
17 September 1996
Security deed
Delivered: 26 September 1996
Status: Satisfied on 22 April 2008
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: The "deposit" (as defined) opened for or on behalf of the…
16 January 1995
Security deed
Delivered: 1 February 1995
Status: Satisfied on 22 April 2008
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: The "deposit" meaning all monies standing to the credit of…
15 June 1993
Charge
Delivered: 19 June 1993
Status: Satisfied on 3 November 1995
Persons entitled: P T Bank Negara Indonesia (Persero)
Description: All the companys right title and interest in the account…
8 May 1993
Charge over cash deposits
Delivered: 19 May 1993
Status: Satisfied on 14 June 2004
Persons entitled: Standard Chartered Bank
Description: All sums of money paid by the company to the credit of the…
9 February 1993
Security deed
Delivered: 19 February 1993
Status: Satisfied on 22 April 2008
Persons entitled: Pt Bank Ekpor Impor Indonesia (Persero)
Description: Any and all moneys held at pt bank ekspor impor indonesia…
25 August 1992
Charge
Delivered: 29 August 1992
Status: Satisfied on 14 June 2004
Persons entitled: Standard Chartered Bank
Description: Fixed charge all moneys standing to the credit of the…
15 July 1992
Letter of hypothecation
Delivered: 17 July 1992
Status: Satisfied on 3 November 1995
Persons entitled: Bank Negara Indonesia 1946
Description: Bills of exchange drawn or endorsed by the company and/or…

Similar Companies

CIPSCIF LIMITED CIPSI LIMITED CIPTEX LTD CIPTRANS LTD CIPULLO LIMITED CIPUNI (UK) LIMITED CIPURA LIMITED