CYVEILLANCE INTERNATIONAL (UK), LIMITED

Overview

Company Name	CYVEILLANCE INTERNATIONAL (UK), LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03961234
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Jun 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

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

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2012

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

5 pages

4.68

Mar 15, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 03, 2011

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

5 pages

4.68

Mar 23, 2011

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

5 pages

4.68

Oct 01, 2010

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

5 pages

4.68

Mar 19, 2010

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

5 pages

4.68

Sep 24, 2009

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

5 pages

4.68

Apr 16, 2009

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

5 pages

4.68

Sep 22, 2008

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

5 pages

4.68

Mar 29, 2008

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

5 pages

4.68

Sep 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 02, 2007

legacy

1 pages

287

Sep 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 18, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 03, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 19, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 30, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 17, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 29, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 25, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 18, 2002

Appointment of a voluntary liquidator

2 pages

600

Mar 18, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 18, 2002

Statement of affairs

6 pages

4.20

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Kenneth Terrance 10409 Stone Ridge Lane 22182 Vienna Va Usa	Mar 27, 2000		Secretary	10409 Stone Ridge Lane 22182 Vienna Va Usa		American		Financial Executive	59657800001
GOMEZ, Keith Joseph 6563 River Tweed Lane IRISH Alexandria Fairfax Virginia Usa	Sep 01, 2001		Director	6563 River Tweed Lane IRISH Alexandria Fairfax Virginia Usa		American	1957-10	Director	78750550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2000	Mar 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANASTASSIADIS, Panaghiotis 12329 Rivers Edge Drive Potomac Montgomery County Maryland Usa	Sep 01, 2001	Dec 31, 2001	Director	12329 Rivers Edge Drive Potomac Montgomery County Maryland Usa		French	1950-12	Director	36207830002
MUIR, Andrew Peter 57 Balcombe Road RH16 1PE Haywards Heath West Sussex	Jul 01, 2000	Dec 31, 2001	Director	57 Balcombe Road RH16 1PE Haywards Heath West Sussex		British	1955-12	Director	39829130002
NELSON, Kenneth Terrance 10409 Stone Ridge Lane 22182 Vienna Va Usa	Mar 27, 2000	Aug 24, 2001	Director	10409 Stone Ridge Lane 22182 Vienna Va Usa	United States	American	1955-3	Financial Executive	59657800001
THOMAS, Brandy Marlow 4842 North 26th Street IRISH Arlington Virginia 22207 Usa	Mar 27, 2000	Sep 25, 2000	Director	4842 North 26th Street IRISH Arlington Virginia 22207 Usa		American	1967-10	Business Executive	70611090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 2000	Mar 27, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2012	Dissolved on
Mar 12, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Mar 12, 2002

View Detailed Information on Insolvency Cases

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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