CYMBIO LIMITED
Overview
| Company Name | CYMBIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06462086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYMBIO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CYMBIO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYMBIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYMBIO CONSULTING LIMITED | Jan 02, 2008 | Jan 02, 2008 |
What are the latest accounts for CYMBIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CYMBIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq | 2 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Dec 22, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Nov 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Billingham as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Aimie Nicole Chapple as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 210 pages | PARENT_ACC | ||||||||||
Who are the officers of CYMBIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BILLINGHAM, Mark | Director | More London Place SE1 2AF London 1 | England | British | 295512650001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| BELL, Keith John | Secretary | c/o Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | British | 126806990001 | ||||||||||
| BULL, Elizabeth Ann | Secretary | c/o Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | British | 149640110001 | ||||||||||
| SLATER, Rachel Joy | Secretary | c/o Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | British | 149639800001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BELL, Keith John | Director | c/o Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | England | British | 126806990002 | |||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 190287270002 | |||||||||
| BULL, John Peter | Director | c/o Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 126808720001 | |||||||||
| CHAPPLE, Aimie Nicole | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263122260001 | |||||||||
| COLE, Stephen John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 171428360001 | |||||||||
| DARCH, Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 196403460001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 125130890002 | |||||||||
| HARRIES, Jason William Algate | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 194789590001 | |||||||||
| HOWARD, Andrew David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 198552500001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LOCKWOOD, Andrew Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 205569350001 | |||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83241520001 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 259860950001 | |||||||||
| TIMLIN, Andrew James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 203182880002 | |||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980003 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of CYMBIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Health Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CYMBIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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