CYLENE LIMITED
Overview
| Company Name | CYLENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYLENE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CYLENE LIMITED located?
| Registered Office Address | Suite 7, 4th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYLENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CYLENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Grosvenor House 18-20 Ridgway 2Nd Floor Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Steven Castle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Castle as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Philip Woodward on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven John Castle on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from * Prince Consort House 27-29 Albert Embankment London SE1 7TJ* on Oct 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Christopher Woodward on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of CYLENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Christopher Phillip | Director | Whitelands Crescent Southfields SW18 5QY London 18 | England | British | Businessman | 125771290001 | ||||
| CASTLE, Steven John | Secretary | Aldwick Road CR0 4PL Croydon 2 Surrey | British | Financial Manager | 133040910001 | |||||
| HOWE, Geoffrey Alan | Secretary | 1 Spring Grove Charters Road SL5 9QB Sunningdale Berks | British | 5984210007 | ||||||
| CASTLE, Steven John | Director | Aldwick Road CR0 4PL Croydon 2 Surrey | England | British | Financial Manager | 133040910001 | ||||
| HOWE, Geoffrey Alan | Director | 1 Spring Grove Charters Road SL5 9QB Sunningdale Berks | British | Businessman | 5984210007 |
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