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CYNOSURE GERMANY HOLDINGS LIMITED

CYNOSURE GERMANY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYNOSURE GERMANY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11497701
    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 CYNOSURE GERMANY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CYNOSURE GERMANY HOLDINGS LIMITED located?

    Registered Office Address
    Heron House Crewe Road
    Wythenshawe
    M23 9HZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CYNOSURE GERMANY HOLDINGS 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

    Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CYNOSURE GERMANY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, John Joseph
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		Secretary
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		249057650001
    O'SHEA, John Joseph
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		Director
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		United KingdomIrishBusiness Executive235475780001
    STEFANI, Michelangelo
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		Director
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		BelgiumItalianInternational Counsel249057630001
    VERSTREKEN, Jan Valeer
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		Director
    Wythenshawe
    M23 9HZ Manchester
    Heron House Crewe Road
    United Kingdom
    		FranceBelgianDirector246977780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYNOSURE GERMANY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hologic Inc
    250 Campus Drive
    Marlborough
    Hologic Inc Headquarter
    Ma 01752
    United States
    		Aug 02, 2018
    250 Campus Drive
    Marlborough
    Hologic Inc Headquarter
    Ma 01752
    United States
    		No
    Legal FormIncorporated
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware, United States
    Registration Number2219600
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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