Company NameCirient Limited
Company StatusDissolved
Company Number04473464
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 3 months ago)
Dissolution Date28 September 2004 (17 years ago)
Previous NameBetterday Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNicholas John Edward Leonard
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(2 weeks, 6 days after company formation)
Appointment Duration2 years, 2 months (closed 28 September 2004)
RoleConsultant
Correspondence Address9 Langden Close
Culcheth
Warrington
Cheshire
WA3 4DR
Secretary NameFiona Jane Rose
NationalityBritish
StatusClosed
Appointed19 July 2002(2 weeks, 6 days after company formation)
Appointment Duration2 years, 2 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address9 Langden Close
Culcheth
Warrington
Cheshire
WA3 4DR
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address488 Knutsford Road
Warrington
Cheshire
WA4 1DX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
29 April 2004Application for striking-off (1 page)
24 July 2003Return made up to 29/06/03; full list of members (6 pages)
30 July 2002Memorandum and Articles of Association (5 pages)
30 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 July 2002Registered office changed on 30/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New secretary appointed (2 pages)
29 June 2002Incorporation (15 pages)