co
Corporate
Observer
Homepage
Data
Great Britain
Company
CYC VISION LTD

CYC VISION LTD

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

    • Overview

    Company NameCYC VISION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05341646
    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 CYC VISION LTD?

    • Computer facilities management activities (62030) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is CYC VISION LTD located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYC VISION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CYC VISION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for CYC VISION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		10 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Farm Lane Worsley Manchester M28 2PR to Kemp House 152-160 City Road London EC1V 2NX on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 12
    		SH01

    Director's details changed for Kirret Kanna on Jul 08, 2014

    		2 pagesCH01

    Secretary's details changed for Marrit Kanna on Jul 08, 2014

    		1 pagesCH03

    Registered office address changed from * 233 Kingsway Park Urmston Manchester M41 7EE* on Jul 08, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CYC VISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANNA, Marrit
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		Secretary
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		British103123420004
    KANNA, Kirret
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		Director
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		EnglandEstonianManager103355340003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYC VISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirret Kanna
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		Jan 23, 2017
    Farm Lane
    Worsley
    M28 2PR Manchester
    38
    England
    		No
    Nationality: Estonian
    Country of Residence: England
    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