CYRILLUS (UK) LIMITED
Overview
| Company Name | CYRILLUS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03132565 |
| 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 CYRILLUS (UK) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CYRILLUS (UK) LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYRILLUS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CYRILLUS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Thierry Martin Guy Jaugeas as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Herve Hautin as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 01, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thierry Martin Guy Jaugeas on Apr 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thierry Martin Guy Jaugeas on Apr 23, 2020 | 2 pages | CH01 | ||
Termination of appointment of Emmanuel Yves Marie Joseph Toulemonde as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Thierry Martin Guy Jaugeas as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Termination of appointment of Slc Corporate Services Limited as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018 | 2 pages | AP04 | ||
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Aug 21, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 28, 2017 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of CYRILLUS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| HAUTIN, Herve | Director | Rue Bender L-1229 Luxembourg 15 Luxembourg | France | French | 297029560001 | |||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 74654310001 | |||||||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||||||
| COURTEILLE, Eric Yvon | Director | Rue Du Delta 75009 Paris 5/7 France | France | French | 172164460001 | |||||||||
| DARROUSEZ, Guillaume Pierre Jean | Director | Rue Winoc Chocqueel 59200 Tourcoing 216 France | France | French | 172196900001 | |||||||||
| GIUSIANO, Dominique Georges Aime Jean-Marie | Director | Rue Jean Richepin 75016 Paris 9 France | France | French | 162927870001 | |||||||||
| GIUSIANO, Dominique Georges Aime Jean-Marie | Director | Rue Jean Richepin 75016 Paris 9 France | French | 141039710001 | ||||||||||
| JAUGEAS, Thierry Martin Guy | Director | Rue Du Bois Le Vent 75016 Paris 15 France | France | French | 271779080002 | |||||||||
| LEROY, Antoine | Director | 17 Allee De La Houlette Bondues Nord 59910 France | French | 90941150001 | ||||||||||
| ROCHE, Stephane Marie Marcel | Director | 85 Rue Albert Bailly Marcq En Baroeul 59700 France | French | 146781710001 | ||||||||||
| SPRIET, Alain | Director | 257 Avenue De La Reyublique 59110 La Madeleine Nord France | French | 45475280001 | ||||||||||
| TOULEMONDE, Emmanuel Yves Marie Joseph | Director | 216 Avenue Winoc Chocqueel Tourcoing 59200 France | France | French | 177589820001 | |||||||||
| TOULEMONDE, Emmanuel Yves Marie | Director | 127 Bis, Avenue De La Marne Marcq En Baroeul 59700 France | French | 103780410001 | ||||||||||
| WATTEAU, Jean Pierre | Director | 79 Rue Leon Jouhaux Wasquehal Nord 59290 France | French | 64419820001 |
What are the latest statements on persons with significant control for CYRILLUS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 30, 2016 | Nov 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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