CYVEILLANCE INTERNATIONAL (UK), LIMITED

CYVEILLANCE INTERNATIONAL (UK), LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCYVEILLANCE INTERNATIONAL (UK), LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03961234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYVEILLANCE INTERNATIONAL (UK), LIMITED?

    • (7220) /

    Where is CYVEILLANCE INTERNATIONAL (UK), LIMITED located?

    Registered Office Address
    Atherton Bailey Arundel House
    1 Amberley Court
    RH11 7XL Whitworth Road Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYVEILLANCE INTERNATIONAL (UK), LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for CYVEILLANCE INTERNATIONAL (UK), LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 09, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    6 pages4.20

    Who are the officers of CYVEILLANCE INTERNATIONAL (UK), LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Kenneth Terrance
    10409 Stone Ridge Lane
    22182 Vienna
    Va
    Usa
    Secretary
    10409 Stone Ridge Lane
    22182 Vienna
    Va
    Usa
    AmericanFinancial Executive59657800001
    GOMEZ, Keith Joseph
    6563 River Tweed Lane
    IRISH Alexandria
    Fairfax Virginia
    Usa
    Director
    6563 River Tweed Lane
    IRISH Alexandria
    Fairfax Virginia
    Usa
    AmericanDirector78750550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANASTASSIADIS, Panaghiotis
    12329 Rivers Edge Drive
    Potomac
    Montgomery County Maryland
    Usa
    Director
    12329 Rivers Edge Drive
    Potomac
    Montgomery County Maryland
    Usa
    FrenchDirector36207830002
    MUIR, Andrew Peter
    57 Balcombe Road
    RH16 1PE Haywards Heath
    West Sussex
    Director
    57 Balcombe Road
    RH16 1PE Haywards Heath
    West Sussex
    BritishDirector39829130002
    NELSON, Kenneth Terrance
    10409 Stone Ridge Lane
    22182 Vienna
    Va
    Usa
    Director
    10409 Stone Ridge Lane
    22182 Vienna
    Va
    Usa
    United StatesAmericanFinancial Executive59657800001
    THOMAS, Brandy Marlow
    4842 North 26th Street
    IRISH Arlington
    Virginia 22207
    Usa
    Director
    4842 North 26th Street
    IRISH Arlington
    Virginia 22207
    Usa
    AmericanBusiness Executive70611090001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CYVEILLANCE INTERNATIONAL (UK), LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 15, 2001
    Delivered On Jan 18, 2001
    Outstanding
    Amount secured
    £77,687.50 due or to become due from the company to the chargee
    Short particulars
    £77,687.50.
    Persons Entitled
    • George Ritchie Allen,Gerald Paisley,Robert William Warburton and Petermichael Shawyer
    Transactions
    • Jan 18, 2001Registration of a charge (395)

    Does CYVEILLANCE INTERNATIONAL (UK), LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2012Dissolved on
    Mar 12, 2002Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Peter Fillmore
    Atherton Bailey Llp
    3-4 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    practitioner
    Atherton Bailey Llp
    3-4 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex

    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.
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