CYNAUMAR LIMITED
Overview
| Company Name | CYNAUMAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01540471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNAUMAR LIMITED?
- Electrical installation (43210) / Construction
Where is CYNAUMAR LIMITED located?
| Registered Office Address | Unit 4g Newton Court Wavertree Technology Park L13 1EJ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYNAUMAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CYNAUMAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Patricia O'neill as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Seymour Electrics Limited as a person with significant control on Mar 31, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Mary Kaif as a person with significant control on Mar 31, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CYNAUMAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAIF, Anthony | Director | 33 Childwall Valley Road Childwall L16 4PB Liverpool Merseyside | England | British | 103586370001 | |||||
| EDWARDS, Edna Margaret | Secretary | 10 Lascelles Road L19 4XA Liverpool Merseyside | British | 30900640001 | ||||||
| MOORE, Marie | Secretary | 306 St Marys Road Garston L19 0NQ Liverpool Merseyside | British | 39211460001 | ||||||
| O'NEILL, Patricia | Secretary | 99 Lumley Street Garston L19 1QZ Liverpool Merseyside | British | 103586350002 | ||||||
| EDWARDS, Edna Margaret | Director | 10 Lascelles Road L19 4XA Liverpool Merseyside | British | 30900640001 | ||||||
| FOGG, Harold | Director | 11 Crompton Lane L18 3EU Liverpool Merseyside | England | British | 119411210001 | |||||
| FOGG, Harold | Director | 11 Crompton Lane L18 3EU Liverpool Merseyside | England | British | 119411210001 | |||||
| GRACE, Clifford | Director | 41 Fornwood Drive Halewood Village Liverpool Merseyside | British | 30900660001 |
Who are the persons with significant control of CYNAUMAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Mary Kaif | Mar 31, 2018 | Newton Court Wavertree Technology Park L13 1EJ Liverpool Unit 4g Merseyside | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seymour Electrics Limited | Jul 01, 2016 | Newton Court, Wavertree Technology Park L13 1EJ Liverpool Unit 4g England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0