CYGNUS DEVELOPMENT MANAGEMENT LTD.
Overview
| Company Name | CYGNUS DEVELOPMENT MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03372021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYGNUS DEVELOPMENT MANAGEMENT LTD.?
- (7011) /
Where is CYGNUS DEVELOPMENT MANAGEMENT LTD. located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNUS DEVELOPMENT MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| TRADENEAR LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for CYGNUS DEVELOPMENT MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CYGNUS DEVELOPMENT MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ on Mar 25, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Marcel Kooij as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcel Kooij as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CYGNUS DEVELOPMENT MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||
| JOHAL, Jagdish Singh | Secretary | 107 Masterman Road Eastman E6 3NW London | British | 87544080001 | ||||||
| KHANAM, Samia | Secretary | 216 Lonsdale Avenue East Ham E6 3PP London | British | 78775890001 | ||||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||
| OPENTUNE LIMITED | Secretary | C/O Davies Wallis Foyster 37 Peter Street M2 5GB Manchester | 54214270002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, Stephen William | Director | Winsome House Shaftesbury Drive SP2 8QH Salisbury Wiltshire | British | 45969520001 | ||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | 56665150002 | ||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | 127713020003 | |||||
| PEARCE, Ian George Stanforth | Director | The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire | United Kingdom | United Kingdom | 2585440004 | |||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | 54428250002 | |||||
| RENWICK, Timothy | Director | 41 Trinity Church Square SE1 4HY London | British | 55216450001 | ||||||
| SMITH, Alan John | Director | 74 Coldharbour Lane WD23 4NX Bushey Hertfordshire | United Kingdom | British | 80426310001 | |||||
| WHITE, Robert Frederick | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | 29987600002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CYGNUS DEVELOPMENT MANAGEMENT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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