CYCLEAGENT LIMITED
Overview
| Company Name | CYCLEAGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04610832 |
| 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 CYCLEAGENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CYCLEAGENT LIMITED located?
| Registered Office Address | Haylock House Kettering Parkway NN15 6EY Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLEAGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CYCLEAGENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Christopher Kent as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Andrew Liggins as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Sub-division of shares on Aug 02, 2018 | 4 pages | SH02 | ||
Registered office address changed from 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on Apr 24, 2018 | 1 pages | AD01 | ||
Termination of appointment of Lynn Catherine Kelly as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Clarke as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of CYCLEAGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | 279539940001 | |||||||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | 263639330001 | |||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | 102155820002 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| CLARKE, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 236497050001 | |||||||||
| KELLY, Lynn Catherine | Director | Church Lane Seaton LE15 9HR Oakham The Old Barn England | England | British | 157433920001 | |||||||||
| LIGGINS, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 124162050002 | |||||||||
| LIGGINS, Andrew | Director | 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire | England | British | 124162050002 | |||||||||
| MARTINEZ, Andrew Edgar | Director | 32 Woodlands Park GU1 2TJ Guildford Surrey | British | 67271050002 | ||||||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| ROGERSON, Ian Fraser | Director | Oxford Street SN8 2DQ Aldbourne 27 Wiltshire United Kingdom | England | British | 122973770001 | |||||||||
| THOMAS, Duleep | Director | Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom | United States | 137345340001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| RCI EUROPE | Director | Kettering Parkway NN15 6EY Kettering Kettering Parkway Northants United Kingdom |
| 137040480001 |
Who are the persons with significant control of CYCLEAGENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wyndham Destination Network Subsidiary, Llc | Apr 06, 2016 | 3411 Silverside Road Rodney Building #104 Wilmington De 19810 Corporate Creations Network Inc. United States | No | ||||
| |||||||
Natures of Control
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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