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Cistek Solutions Limited

Cistek Solutions Limited is a dissolved company incorporated on 27 February 2006 with the registered office located in London, City of London. Cistek Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05723252
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
01242522768
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1961
Mrs Anthony Patrick Holmes
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes It Maintenance Ltd
Mrs Carven Man Wai Holmes and Anthony Patrick Holmes are mutual people.
Active
Heronden Apartments Management Company Limited
Anthony Patrick Holmes is a mutual person.
Active
13 Grosvenor Place South Cheltenham Limited
Anthony Patrick Holmes is a mutual person.
Active
26 Priory Street Cheltenham Limited
Anthony Patrick Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£203.26K
Increased by £8.04K (+4%)
Total Liabilities
-£22.79K
Decreased by £2.95K (-11%)
Net Assets
£180.48K
Increased by £10.99K (+6%)
Debt Ratio (%)
11%
Decreased by 1.97% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
4 Years Ago on 4 Mar 2021
Declaration of Solvency
4 Years Ago on 4 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Mar 2021
Micro Accounts Submitted
4 Years Ago on 3 Jan 2021
Confirmation Submitted
5 Years Ago on 10 Mar 2020
Micro Accounts Submitted
5 Years Ago on 28 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Micro Accounts Submitted
6 Years Ago on 28 Mar 2019
Accounting Period Shortened
6 Years Ago on 28 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2023
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 23 Feb 2022
Appointment of a voluntary liquidator
Submitted on 4 Mar 2021
Declaration of solvency
Submitted on 4 Mar 2021
Registered office address changed from 328 Prestbury Road Cheltenham Gloucestershire GL52 3DD to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 4 March 2021
Submitted on 4 Mar 2021
Resolutions
Submitted on 4 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 3 Jan 2021
Confirmation statement made on 27 February 2020 with no updates
Submitted on 10 Mar 2020
Repayment History
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