Ciao Interiors Limited

Company Name	Ciao Interiors Limited
Company Status	Dissolved
Company Number	05274064
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Angela Jane De Jong
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	358 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GD

Secretary Name	James George Porter
Status	Closed
Appointed	27 March 2012(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	358 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GD

Secretary Name	Michael De Jong
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	358 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GD

Director Name	Mr Simon Easthope
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	206 White Lane Sheffield S12 3GL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.ciao-interiors.co.uk

Location

Registered Address	358 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Shareholders

1 at £1	Angela Jane De Jong 100.00% Ordinary

Financials

Year	2014
Turnover	£117,392
Gross Profit	£54,314
Net Worth	-£16,835
Cash	£5
Current Liabilities	£50,944

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2019	Voluntary strike-off action has been suspended (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
15 January 2019	Application to strike the company off the register (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
12 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
13 January 2017	Termination of appointment of Simon Easthope as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Simon Easthope as a director on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 January 2017	Termination of appointment of Simon Easthope as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Simon Easthope as a director on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
22 December 2015	Amended total exemption full accounts made up to 31 October 2014 (9 pages)
22 December 2015	Amended total exemption full accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Appointment of Mr Simon Easthope as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Simon Easthope as a director on 24 July 2015 (2 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 March 2012	Termination of appointment of Michael De Jong as a secretary (1 page)
27 March 2012	Appointment of James George Porter as a secretary (1 page)
27 March 2012	Appointment of James George Porter as a secretary (1 page)
27 March 2012	Termination of appointment of Michael De Jong as a secretary (1 page)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Angela Jane De Jong on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Michael De Jong on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Michael De Jong on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Angela Jane De Jong on 30 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 August 2008	Return made up to 29/10/07; no change of members (6 pages)
27 August 2008	Return made up to 29/10/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2006	Resolutions RES13 ‐ Laying & aproval of acc 03/09/06 (1 page)
13 September 2006	Resolutions RES13 ‐ Laying & aproval of acc 03/09/06 (1 page)
13 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 August 2006	Registered office changed on 21/08/06 from: 16-18 station road, chapeltown sheffield south yorkshire S35 2XH (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 16-18 station road, chapeltown sheffield south yorkshire S35 2XH (1 page)
14 December 2005	Return made up to 29/10/05; full list of members (6 pages)
14 December 2005	Return made up to 29/10/05; full list of members (6 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New secretary appointed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 November 2004	Secretary resigned (1 page)
29 October 2004	Incorporation (16 pages)
29 October 2004	Incorporation (16 pages)

Ciao Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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