CYAN LIMITED

Overview

Company Name	CYAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13599658
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2021
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CYAN LIMITED located?

Registered Office Address	25 St. Thomas Street SO23 9HJ Winchester Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of CYAN LIMITED?

Previous Company Names
Company Name	From	Until
DORNOCH HOLDCO LIMITED	Sep 02, 2021	Sep 02, 2021

What are the latest filings for CYAN LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 22, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2022

Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 st. Thomas Street Winchester Hampshire SO23 9HJ on Jun 20, 2022

1 pages

AD01

Sep 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2021	RES15

Sep 22, 2021

Change of name notice

2 pages

CONNOT

Sep 08, 2021

Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

1 pages

AA01

Sep 02, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 02, 2021	Model articles adopted	MODEL ARTICLES
capital	Sep 02, 2021	Statement of capital on Sep 02, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of CYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIGHE, Ian Robert St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	Sep 02, 2021		Director	St. Thomas Street SO23 9HJ Winchester 25 Hampshire England		England	British	1955-9		286872650001
JENNINGS, Michael Gareth Brian St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	Sep 02, 2021		Director	St. Thomas Street SO23 9HJ Winchester 25 Hampshire England		England	British	1969-10		286872640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Robert Dighe St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	Sep 02, 2021	St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Gareth Brian Jennings St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	Sep 02, 2021	St. Thomas Street SO23 9HJ Winchester 25 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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