| Company Name | Cuissi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09232134 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Capalona Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jamie Thomas Moorcroft |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mr Simon Anthony William Moorcroft |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mr Richard Peter Wilcock |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mr Mark Lawton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP Wales |
Location
| Registered Address | Suite 3, Broncoed House, Broncoed Business Park Wrexham Road Mold CH7 1HP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2018 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP to Suite 3, Broncoed House, Broncoed Business Park Wrexham Road Mold CH7 1HP on 19 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP to Suite 3, Broncoed House, Broncoed Business Park Wrexham Road Mold CH7 1HP on 19 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 September 2016 | Appointment of Mr Mark Lawton as a director on 7 September 2016 (2 pages) |
| 7 September 2016 | Appointment of Mr Mark Lawton as a director on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Richard Peter Wilcock on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Jamie Thomas Moorcroft on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Simon Anthony William Moorcroft on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Richard Peter Wilcock on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Jamie Thomas Moorcroft on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Simon Anthony William Moorcroft on 7 September 2016 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 28 January 2015 | Registered office address changed from 9 Brindle Close Buckley Flintshire CH7 3FB United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 9 Brindle Close Buckley Flintshire CH7 3FB United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP on 28 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 9 Brindle Close Buckley Flintshire CH7 3FB on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 9 Brindle Close Buckley Flintshire CH7 3FB on 19 January 2015 (1 page) |
| 9 January 2015 | Company name changed capalona LIMITED\certificate issued on 09/01/15
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| 9 January 2015 | Company name changed capalona LIMITED\certificate issued on 09/01/15
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|