CYNHYRCHIADAU J LIMITED
Overview
| Company Name | CYNHYRCHIADAU J LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06729800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNHYRCHIADAU J LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CYNHYRCHIADAU J LIMITED located?
| Registered Office Address | 36 Cardiff Road Llandaff CF5 2DR Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYNHYRCHIADAU J LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANTI PRODUCTIONS LIMITED | Dec 08, 2015 | Dec 08, 2015 |
| CYNHYRCHIADAU AVANTI CYF | Nov 10, 2008 | Nov 10, 2008 |
| MARBLETONE LIMITED | Oct 22, 2008 | Oct 22, 2008 |
What are the latest accounts for CYNHYRCHIADAU J LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CYNHYRCHIADAU J LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed cynhyrchiadau avanti CYF\certificate issued on 08/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 067298000001, created on Dec 17, 2014 | 22 pages | MR01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * the Pop Factory Jenkin Street Porth Rhondda Cynon Taff CF39 9PP* on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of CYNHYRCHIADAU J LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFAN DAVIES, Emyr | Director | 1 Llandennis Court Cyncoed CF23 6JB Cardiff | United Kingdom | British | Director | 80430690001 | ||||
| AFAN DAVIES, Mair | Director | 1 Llandennis Court Cyncoed CF23 6JB Cardiff | United Kingdom | British | Director | 67221240002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
Who are the persons with significant control of CYNHYRCHIADAU J LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mair Afan Davies | Apr 06, 2016 | Llandennis Court Cyncoed CF23 6JB Cardiff 1 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Emyr Afan Davies | Apr 06, 2016 | Llandennis Court Cyncoed CF23 6JB Cardiff 1 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does CYNHYRCHIADAU J LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2014 Delivered On Dec 23, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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