CYNAT ONCOLOGY LIMITED

CYNAT ONCOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCYNAT ONCOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYNAT ONCOLOGY LIMITED?

    • (5146) /

    Where is CYNAT ONCOLOGY LIMITED located?

    Registered Office Address
    Norfolk House Lg Floor
    31 St James Square
    SW1Y 4QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CYNAT ONCOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL CONTROLS LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for CYNAT ONCOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for CYNAT ONCOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Appointment of Mr Linden James Hastings Boyne as a director

    2 pagesAP01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Greenfield Capital International Ltd on Feb 18, 2010

    1 pagesCH02

    Annual return made up to Jan 06, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    Amended accounts for a dormant company made up to Jan 31, 2008

    1 pagesAAMD

    Amended accounts for a dormant company made up to Jan 31, 2007

    1 pagesAAMD

    legacy

    1 pages288c

    legacy

    2 pages288c

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of CYNAT ONCOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Secretary
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    British11465680001
    BOYNE, Linden James Hastings
    33 Green Lane
    Blackwater
    GU17 9DG Camberley
    Aberfoyle
    Surrey
    Director
    33 Green Lane
    Blackwater
    GU17 9DG Camberley
    Aberfoyle
    Surrey
    EnglandBritishManager11465680001
    GREENFIELD CAPITAL INTERNATIONAL LTD
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormGREENFIELD CAPITAL INTERNATIONAL LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS LAW
    123146760007
    SUBSCRIBER SECRETARIES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Merseyside
    Secretary
    53 Rodney Street
    L1 9ER Liverpool
    Merseyside
    89431140001
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Director
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001
    SUBSCRIBER DIRECTORS LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Merseyside
    Director
    53 Rodney Street
    L1 9ER Liverpool
    Merseyside
    91478390001

    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