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CYTEX LTD

CYTEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCYTEX LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07967013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYTEX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CYTEX LTD located?

    Registered Office Address
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYTEX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 27, 2017
    Next Accounts Due OnNov 27, 2017

    What is the status of the latest confirmation statement for CYTEX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2018
    Next Confirmation Statement DueMar 14, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2017
    OverdueYes

    What are the latest filings for CYTEX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2017 with updates

    		4 pagesCS01

    Notification of Christopher Charlton as a person with significant control on Feb 27, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on Jul 13, 2016

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Nyman Linden 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on Jul 15, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Nyman Linden 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on Mar 24, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Westco Nominees Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 27, 2013

    		3 pagesAA

    Termination of appointment of Jeremy Marcus as a director

    		1 pagesTM01

    Appointment of Mr Christopher Douglas Charlton as a director

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013

    		1 pagesAA01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CYTEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Chris Douglas
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Herts
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Herts
    		EnglandBritishManagement Consultant126296610001
    WESTCO NOMINEES LIMITED
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Secretary
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2889173
    		97038690001
    MARCUS, Jeremy Paul
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		EnglandBritishDirector153179010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYTEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charlton
    9 Kean Street
    WC2B 4AY London
    Apartment 15
    England
    		Feb 27, 2017
    9 Kean Street
    WC2B 4AY London
    Apartment 15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CYTEX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2017Petition date
    Mar 20, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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