CYMATUS LIMITED
Overview
| Company Name | CYMATUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11097603 |
| 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 CYMATUS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CYMATUS LIMITED located?
| Registered Office Address | North Grounds Farm Appleford Road Chale Green PO38 2AP Ventnor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYMATUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CYMATUS 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 | 2 pages | DS01 | ||||||||||||||
Termination of appointment of Rikky Mukarram Hasan as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Christopher Dyke Acland as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jack Caravelli as a director on Nov 10, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Registered office address changed from Hogside Manor Lane Kineton Warwick Warwickshire Cv35 0J England to North Grounds Farm Appleford Road Chale Green Ventnor PO38 2AP on Mar 13, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hogside Manor Lane Kineton Warwick Warwickshire Cv35 0J on Feb 19, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alex Loew as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roderick Harrington as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2017
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Jack Caravelli as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Alex Loew as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rikky Hasan as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Acland as a secretary on Dec 07, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael Christopher Dyke Acland as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Cessation of Roderick Harrington as a person with significant control on Dec 07, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Data-Warehouse Gmbh as a person with significant control on Dec 07, 2017 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYMATUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACLAND, Michael | Secretary | Appleford Road Chale Green PO38 2AP Ventnor North Grounds Farm England | 241675490001 | |||||||
| ACLAND, Michael Christopher Dyke | Director | Appleford Road Chale Green PO38 2AP Ventnor North Grounds Farm England | United Kingdom | British | Cyber Security | 241675430001 | ||||
| CARAVELLI, Jack, Dr | Director | Appleford Road Chale Green PO38 2AP Ventnor North Grounds Farm England | United States | American | Cyber Security | 241712720001 | ||||
| HARRINGTON, Roderick James | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Consultant | 240864680001 | ||||
| HASAN, Rikky Mukarram | Director | Appleford Road Chale Green PO38 2AP Ventnor North Grounds Farm England | England | British | Cyber Security | 14741040002 | ||||
| LOEW, Alex, Dr | Director | Wenlock Road N1 7GU London 20-22 England | Germany | German | Cyber Security | 241685800001 |
Who are the persons with significant control of CYMATUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Data-Warehouse Gmbh | Dec 07, 2017 | Ottobrunn 85521 Munich Beethovenstr 33 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Roderick James Harrington | Dec 05, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
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