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LLION IWAN CYFYNGEDIG

LLION IWAN CYFYNGEDIG

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

    • Overview

    Company NameLLION IWAN CYFYNGEDIG
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481683
    JurisdictionWales
    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 LLION IWAN CYFYNGEDIG?

    • Book publishing (58110) / Information and communication
    • Radio broadcasting (60100) / Information and communication

    Where is LLION IWAN CYFYNGEDIG located?

    Registered Office Address
    Afallon
    Waunfawr
    LL55 4YY Caernarfon
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLION IWAN CYFYNGEDIG?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LLION IWAN CYFYNGEDIG?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from 10 Llys Y Waun Waunfawr Caernarfon Gwynedd LL55 4ZA to Afallon Waunfawr Caernarfon Gwynedd LL55 4YY on Dec 05, 2017

    		1 pagesAD01

    Termination of appointment of Anne Dawn Iwan as a director on Dec 01, 2017

    		1 pagesTM01

    Termination of appointment of Anne Dawn Iwan as a secretary on Dec 04, 2017

    		1 pagesTM02

    Cessation of Anne Dawn Iwan as a person with significant control on Oct 13, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Notification of Anne Dawn Iwan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Llion Tegai Iwan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Anne Dawn Iwan on Jan 20, 2011

    		2 pagesCH01

    Director's details changed for Dr Llion Tegai Iwan on Jan 20, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Dawn Iwan on Jan 20, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LLION IWAN CYFYNGEDIG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IWAN, Llion Tegai, Dr
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    		Director
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    		WalesWelshCyfarwyddwr Teledu Awdur106650330002
    IWAN, Anne Dawn
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    Wales
    		Secretary
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    Wales
    		PrydeinigBancwr Personol127541730001
    IWAN, Marion
    Afallon
    LL55 4YY Caernarfon
    Gwynedd
    		Secretary
    Afallon
    LL55 4YY Caernarfon
    Gwynedd
    		BritishTeacher106650400001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    IWAN, Anne Dawn
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    Wales
    		Director
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    Wales
    		WalesWelshBancwr Personol127541730002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLION IWAN CYFYNGEDIG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Dawn Iwan
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    		Apr 06, 2016
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Llion Tegai Iwan
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    		Apr 06, 2016
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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