| Company Name | Cipher Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333537 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Victoria Calderbank |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Withinlee Hollow Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Secretary Name | Kitty Sau Ping Yip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Vernon Road Chester CH1 4JT Wales |
Contact
| Website | www.cipherconsulting.co.uk |
|---|
Location
| Registered Address | Withinlee Hollow Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Victoria Calderbank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,891 |
| Cash | £20,781 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 1 August 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 1 August 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 April 2011 | Registered office address changed from the Coach House Off Macclesfield Road Alderley Edge Cheshire SK9 7BH on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from the Coach House Off Macclesfield Road Alderley Edge Cheshire SK9 7BH on 18 April 2011 (1 page) |
| 18 April 2011 | Director's details changed for Ms Victoria Calderbank on 18 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Ms Victoria Calderbank on 18 April 2011 (2 pages) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Termination of appointment of Kitty Yip as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Kitty Yip as a secretary (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 29 textile buildings 10 blackfriars street manchester M3 5BY (1 page) |
| 27 May 2009 | Director's change of particulars / victoria calderbank / 22/05/2009 (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 29 textile buildings 10 blackfriars street manchester M3 5BY (1 page) |
| 27 May 2009 | Director's change of particulars / victoria calderbank / 22/05/2009 (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 1 September 2008 | Director's change of particulars / victoria calderbank / 31/08/2008 (1 page) |
| 1 September 2008 | Secretary's change of particulars / kitty yip / 31/08/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / victoria calderbank / 31/08/2008 (1 page) |
| 1 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 1 September 2008 | Secretary's change of particulars / kitty yip / 31/08/2008 (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 145-157 st john street london EC1V 4PY (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 145-157 st john street london EC1V 4PY (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 3110 beetham tower 301 deansgate manchester greater manchester M3 4LQ (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 3110 beetham tower 301 deansgate manchester greater manchester M3 4LQ (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 10 st ambrose court, boswell avenue, stockton heath cheshire WA4 6DL (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 10 st ambrose court, boswell avenue, stockton heath cheshire WA4 6DL (1 page) |
| 3 August 2007 | Incorporation (14 pages) |
| 3 August 2007 | Incorporation (14 pages) |