CYCLE TECH HENLEY LTD
Overview
| Company Name | CYCLE TECH HENLEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04865148 |
| 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 CYCLE TECH HENLEY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CYCLE TECH HENLEY LTD located?
| Registered Office Address | Nineacres Bungalow Fingest Lane Fingest RG9 6QA Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYCLE TECH HENLEY LTD?
| Company Name | From | Until |
|---|---|---|
| NMS LIMITED | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for CYCLE TECH HENLEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for CYCLE TECH HENLEY LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Notification of Nicola Yate as a person with significant control on May 06, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Stuart Yate as a director on May 06, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Stuart Yate as a person with significant control on May 06, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Yate as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Nine Acres Lodge, Fingest Lane Fingest Oxon RG9 6QA to Nineacres Bungalow Fingest Lane Fingest Henley-on-Thames RG9 6QA on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CYCLE TECH HENLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATE, Nicola | Secretary | Fingest Lane Fingest RG9 6QA Henley-On-Thames Nineacres Bungalow England | United Kingdom | 91790470001 | ||||||
| YATE, Nicola | Director | Fingest Lane Fingest RG9 6QA Henley-On-Thames Nineacres Bungalow England | England | British | 260142110001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| YATE, Stuart | Director | Fingest Lane Fingest RG9 6QA Henley-On-Thames Nineacres Bungalow England | United Kingdom | United Kingdom | 91701210001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of CYCLE TECH HENLEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Yate | May 06, 2019 | Fingest Lane Fingest RG9 6QA Henley-On-Thames Nineacres Bungalow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Yate | Aug 01, 2016 | Fingest Lane Fingest RG9 6QA Henley-On-Thames Nineacres Bungalow England | Yes |
Nationality: British Country of Residence: England | |||
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