CYGNET TELECOM LIMITED
Overview
| Company Name | CYGNET TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953497 |
| 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 CYGNET TELECOM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CYGNET TELECOM LIMITED located?
| Registered Office Address | c/o BDR GROUP OF COMPANIES Caspian House Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNET TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CYGNET TELECOM LIMITED?
| Annual Return |
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What are the latest filings for CYGNET TELECOM 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 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Helen Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stewart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian Leslie Burkill as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart George O'brien as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Stuart George O'brien as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 3, Birchy Cross Business Centre Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Helen Louise Stewart on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Keith Stewart on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of CYGNET TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Stuart George | Secretary | c/o Bdr Group Of Companies Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire England | 181909640001 | |||||||
| BURKILL, Julian Leslie | Director | c/o Bdr Group Of Companies Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire England | England | British | 74612930002 | |||||
| O'BRIEN, Stuart George | Director | c/o Bdr Group Of Companies Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire England | United Kingdom | British | 148969750002 | |||||
| DOBINSON, Anthony Mark | Secretary | 15 Harvington Drive B91 4YN Solihull | British | 119210190001 | ||||||
| STEWART, Andrew Keith | Secretary | 12 Pensham Hill WR10 3HA Pershore Worcestershire | British | 109816140002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| STEWART, Andrew Keith | Director | 12 Pensham Hill WR10 3HA Pershore Worcestershire | England | British | 62770780003 | |||||
| STEWART, Helen Louise | Director | 12 Pensham Hill WR10 3HA Pershore Worcestershire | United Kingdom | British | 74180230004 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does CYGNET TELECOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Apr 10, 2003 Delivered On Apr 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all such rights to the repayment thereto. | ||||
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