HYDERUS CYF
Overview
| Company Name | HYDERUS CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDERUS CYF?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is HYDERUS CYF located?
| Registered Office Address | 1st Floor, 55 Old Broad Street 1st Floor, 55 Old Broad Street EC2M 1RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDERUS CYF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYDERUS CYF?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2024 |
What are the latest filings for HYDERUS CYF?
| 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 | 2 pages | DS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Robert Nial as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Denys Chataway as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dena Merriam as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Noah Jonathan Finn as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Finn as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Notification of Finn Partners Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||
Cessation of Mark Denys Chataway as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Tŷ Mynyddislwyn Heol Y Bryn Pontllanfraith Coed Duon NP12 2BH Wales to 1st Floor, 55 Old Broad Street 1st Floor, 55 Old Broad Street London EC2M 1RX on Feb 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher Robert Nial as a secretary on Feb 02, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 044636100001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Robert Nial as a director on Sep 19, 2021 | 2 pages | AP01 | ||
Who are the officers of HYDERUS CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN-BOYLES, Chantal Marie Brenda | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | England | British | 174558340003 | |||||
| FINN, Noah Jonathan | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | United States | American | 305200720001 | |||||
| FINN, Peter | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | United States | American | 305200170001 | |||||
| MERRIAM, Dena | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | United States | American | 305223040001 | |||||
| CHATAWAY, Anna Maria | Secretary | Bury Road CB8 7BY Newmarket 51a Suffolk United Kingdom | British | 82818240002 | ||||||
| NIAL, Christopher Robert | Secretary | Heol Y Coed Wyllie NP12 2NH Blackwood Maesawelon Wales | 268312440001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHATAWAY, Mark Denys | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | Wales | Welsh | 82818190002 | |||||
| NIAL, Christopher Robert | Director | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | Wales | British | 161902240001 | |||||
| NIAL, Christopher | Director | 35 Heol Maindee NP11 7HR Cwmfelinfach Ynysddu Casnewydd | British | 119645300001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HYDERUS CYF?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finn Partners Limited | Feb 02, 2023 | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street, London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Denys Chataway | Apr 06, 2016 | 1st Floor, 55 Old Broad Street EC2M 1RX London 1st Floor, 55 Old Broad Street England | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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