CYGNUS VENTURE PARTNERS LIMITED
Overview
| Company Name | CYGNUS VENTURE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01859218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNUS VENTURE PARTNERS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CYGNUS VENTURE PARTNERS LIMITED located?
| Registered Office Address | The Outhouse 42a Compton Way GU10 1QU Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNUS VENTURE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CYGNUS VENTURE PARTNERS LIMITED?
| Annual Return |
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What are the latest filings for CYGNUS VENTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CYGNUS VENTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNNIDGE, Anita Maud | Secretary | 42a Compton Way GU10 1QU Farnham Surrey | British | 127662490001 | ||||||
| KEEN, Nigel John | Director | 19 Pembroke Square W8 6PA London | England | British | 166130001 | |||||
| PEARCE, Colin Nigel | Director | The Barn House Compton Way Moor Park GU10 1QU Farnham Surrey | England | British | 34472770002 | |||||
| DABORN, Sua Ngan | Secretary | 31b Sandrock Hill Road Wrecclesham GU10 4SU Farnham Surrey | Malaysian | 36254440002 | ||||||
| FLETCHER, Julie Dawn | Secretary | 47 Nathans Road HA0 3RZ North Wembley Middlesex | British | 33984930001 | ||||||
| MCCOURT, Judie | Secretary | 4 Pilgrims Close GU9 8QP Farnham Surrey | British | 70579130001 | ||||||
| SPICER, Michelle | Secretary | 21 Leacroft Close TW18 4NP Staines Middlesex | British | 46132190001 | ||||||
| TURNNIDGE, Anita Maud | Secretary | 42a Compton Way GU10 1QU Farnham Surrey | British | 127662490001 | ||||||
| BIRKETT, Joseph William | Director | Wortham 4 Fort Road GU1 3TB Guildford Surrey | British | 2077830002 |
Does CYGNUS VENTURE PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2003 Delivered On Nov 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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