CYRANO (LONDON) LIMITED

CYRANO (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCYRANO (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092443
    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 CYRANO (LONDON) LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CYRANO (LONDON) LIMITED located?

    Registered Office Address
    Second Floor
    80-81 St Martins Lane
    WC2N 4AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYRANO (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CYRANO (LONDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CYRANO (LONDON) LIMITED?

    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

    Termination of appointment of Lee Fraser Menzies as a director on Dec 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 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 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

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

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Robert Charles Thomas as a secretary

    1 pagesAP03

    Termination of appointment of Aderyn Hurworth as a director

    2 pagesTM01

    Appointment of Miss Kim Poster as a director

    2 pagesAP01

    Appointment of Mr Lee Fraser Menzies as a director

    2 pagesAP01

    Termination of appointment of Cyrano(London)Ltd as a director

    1 pagesTM01

    Appointment of Cyrano(London)Ltd as a director

    2 pagesAP02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CYRANO (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Robert Charles
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    Secretary
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    149714150001
    POSTER, Kim
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    Director
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    EnglandAmerican,British73915270004
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritish89673040001
    MENZIES, Lee Fraser
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    Director
    80-81 St Martins Lane
    WC2N 4AA London
    Second Floor
    England
    EnglandBritish5697510001
    CYRANO(LONDON)LTD
    St. Martin's Lane
    WC2N 4AA London
    80-81
    England
    Director
    St. Martin's Lane
    WC2N 4AA London
    80-81
    England
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH
    147455940001

    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