CYRIL SWEETT INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | CYRIL SWEETT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06873190 |
| 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 CYRIL SWEETT INVESTMENT HOLDINGS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CYRIL SWEETT INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 60 Gray's Inn Road WC1X 8AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYRIL SWEETT INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDSHELF (223) LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Francesca Wilson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed guildshelf (223) LIMITED\certificate issued on 18/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lycidas Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Driscoll as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Ms Francesca Joanne Wilson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Kenneth John Gill as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of CYRIL SWEETT INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Kenneth John | Director | Gray's Inn Road WC1X 8AQ London 60 United Kingdom | England | British | Managing Director | 66760430002 | ||||
| WILSON, Francesca Joanne | Secretary | Gray's Inn Road WC1X 8AQ London 60 United Kingdom | 148006760001 | |||||||
| DRISCOLL, Heather Elizabeth | Director | Monnow Road Bermondsey SE1 5RP London 17 | British | Solicitor | 137558940001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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