CYUNA LTD
Overview
| Company Name | CYUNA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443873 |
| 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 CYUNA LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CYUNA LTD located?
| Registered Office Address | 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYUNA LTD?
| Company Name | From | Until |
|---|---|---|
| GAMEPORTS LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for CYUNA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 13, 2024 |
What is the status of the latest confirmation statement for CYUNA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2023 |
What are the latest filings for CYUNA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from The Chalet Lawhitton Launceston PL15 9PB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Apr 21, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 13, 2024 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 13, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Newlands View Kayte Lane Southam Cheltenham GL52 3PD United Kingdom to The Chalet Lawhitton Launceston PL15 9PB on Oct 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 4 the Lea Bishops Cleeve Cheltenham Gloucestershire GL52 8RT England to Newlands View Kayte Lane Southam Cheltenham GL52 3PD on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CYUNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Jonathan Robert | Director | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | England | British | Computer Consultant | 44067670005 | ||||
| FALCONBRIDGE, Martina Nordury | Secretary | 58 The Willows BS32 8HJ Bradley Stoke Bristol | British | 87683750001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CYUNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Cherry | Apr 06, 2016 | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CYUNA 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