CYNTHIA ENGLAND LTD

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

    Company NameCYNTHIA ENGLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030170
    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 CYNTHIA ENGLAND LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CYNTHIA ENGLAND LTD located?

    Registered Office Address
    31 Stanton Road
    Stoke On Trent
    ST3 6DD Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYNTHIA ENGLAND LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CYNTHIA ENGLAND LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Suzanne Elaine Price on Dec 17, 2014

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Cynthia England on Dec 19, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of CYNTHIA ENGLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Suzanne Elaine
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    2 The Courtyard
    Cheshire
    England
    Secretary
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    2 The Courtyard
    Cheshire
    England
    British72702000001
    ENGLAND, Cynthia
    31 Stanton Road
    ST3 6DD Stoke On Trent
    Staffordshire
    Director
    31 Stanton Road
    ST3 6DD Stoke On Trent
    Staffordshire
    United KingdomBritish118207360001
    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

    Who are the persons with significant control of CYNTHIA ENGLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cynthia England
    Stanton Road
    ST3 6DD Stoke-On-Trent
    31
    England
    Dec 01, 2016
    Stanton Road
    ST3 6DD Stoke-On-Trent
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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