CYRENAIC INVESTMENTS (UK) LIMITED

Overview

Company Name	CYRENAIC INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04442588
Jurisdiction	England/Wales
Date of Creation	May 20, 2002
Date of Cessation	Dec 23, 2010

Summary

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

What is the purpose of CYRENAIC INVESTMENTS (UK) LIMITED?

(6713) /

Where is CYRENAIC INVESTMENTS (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CYRENAIC INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PRIVETCLOSE LIMITED	May 20, 2002	May 20, 2002

What are the latest accounts for CYRENAIC INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CYRENAIC INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 28, 2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

1 pages

TM02

Jan 12, 2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on Jan 12, 2010

2 pages

AD01

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Dec 29, 2009

Declaration of solvency

3 pages

4.70

Aug 24, 2009

Full accounts made up to Dec 31, 2008

17 pages

Jun 02, 2009

legacy

4 pages

363a

Jun 01, 2009

legacy

1 pages

288c

Jun 11, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

1 pages

288b

May 09, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jun 14, 2007

legacy

3 pages

363a

May 10, 2007

Full accounts made up to Dec 31, 2006

16 pages

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

2 pages

288a

Apr 19, 2007

legacy

2 pages

288a

Dec 13, 2006

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

288b

May 22, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CYRENAIC INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131062600001
FERGUSON, Robert 30 St Mary Axe EC3A 8EP London	Mar 14, 2007		Director	30 St Mary Axe EC3A 8EP London		British	1977-1	120690640002
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131061920001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Aug 11, 2005		Director	30 St Mary Axe EC3A 8EP London		British	1971-1	107315500001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 20, 2002	Jan 28, 2010	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	Aug 07, 2002	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	51759370002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 20, 2002	Aug 07, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MORRIS JONES, Nigel Flat 5 89 Holland Park W11 3RZ London	Mar 11, 2003	Aug 11, 2005	Director	Flat 5 89 Holland Park W11 3RZ London		British	1959-9	73157330001
PAYNE, Michael Flat 3 17 Granville Park SE13 7DY London	Nov 29, 2006	Jun 02, 2008	Director	Flat 3 17 Granville Park SE13 7DY London		British	1969-11	120618520001
PURCELL, Kevin 9 Brittany House Balmuir Gardens SW15 6NF London	Nov 29, 2006	Mar 14, 2007	Director	9 Brittany House Balmuir Gardens SW15 6NF London		British,American	1964-10	120618240001
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Aug 07, 2002	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1955-3	76838740002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 20, 2002	Aug 07, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Dec 31, 2005	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
WILKINSON, Alan 30 St Mary Axe EC3A 8EP London	Aug 07, 2002	Dec 31, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1949-7	53744750002

View Detailed Information on Officers and People with Significant Control

Does CYRENAIC INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009

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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