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CYCLEREP LTD

CYCLEREP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYCLEREP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05148113
    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 CYCLEREP LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CYCLEREP LTD located?

    Registered Office Address
    44a Brookfield Gardens R/O
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYCLEREP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CYCLEREP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Cessation of Eva Nindl as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Cessation of Marcel Ondrey as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Marcel Ondrey as a person with significant control on Jan 04, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAAMD

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CYCLEREP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NINDL, Eva
    Speisinger Strasse 84-98-13-12
    FOREIGN Vienna
    A-1130
    Austria
    		Secretary
    Speisinger Strasse 84-98-13-12
    FOREIGN Vienna
    A-1130
    Austria
    		AustrianSecretary98443860001
    ONDREY, Marcel
    Rohrgasse 29
    Baden
    N O E A-2500
    Austria
    		Director
    Rohrgasse 29
    Baden
    N O E A-2500
    Austria
    		AustriaAustrianDirector98443760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYCLEREP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ing. Marcel Ondrey
    Haidhofstrasse
    AT2500 Baden
    73
    Lower Austria
    Austria
    		Jan 04, 2017
    Haidhofstrasse
    AT2500 Baden
    73
    Lower Austria
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eva Nindl
    Speisinger Strasse
    AT 1130 Vienna
    84-98-13-12
    Austria
    		Apr 06, 2016
    Speisinger Strasse
    AT 1130 Vienna
    84-98-13-12
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Marcel Ondrey
    Rohrgasse
    AT 2500 Baden
    29
    Austria
    		Apr 06, 2016
    Rohrgasse
    AT 2500 Baden
    29
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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