AWEN CYFYNGEDIG

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AWEN CYFYNGEDIG

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Key Data

Status

Dissolved

Company No.

03833189

Incorporation date

26/08/1999

Size

Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff CF11 9UPCopy
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Latest events (Record since 26/08/1999)
dot icon17/09/2013
Final Gazette dissolved following liquidation
dot icon17/06/2013
Administrator's progress report to 2013-06-10
dot icon17/06/2013
Notice of move from Administration to Dissolution on 2013-06-10
dot icon12/06/2013
Administrator's progress report to 2013-05-07
dot icon20/01/2013
Administrator's progress report to 2012-11-07
dot icon20/01/2013
Notice of extension of period of Administration
dot icon28/05/2012
Administrator's progress report to 2011-10-25
dot icon22/01/2012
Registered office address changed from Canolfan Y Cyfryngau Croes Cwrlwys Caerdydd CF5 6XJ on 2012-01-23
dot icon17/01/2012
Administrator's progress report to 2011-10-25
dot icon15/12/2011
Notice of extension of period of Administration
dot icon07/07/2011
Administrator's progress report to 2011-06-06
dot icon19/06/2011
Notice of extension of period of Administration
dot icon18/01/2011
Administrator's progress report to 2010-12-13
dot icon13/10/2010
Statement of affairs with form 2.14B
dot icon12/08/2010
Statement of administrator's proposal
dot icon22/06/2010
Appointment of an administrator
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
dot icon21/09/2009
Return made up to 27/08/09; full list of members
dot icon13/08/2009
Secretary appointed mr gwyn williams
dot icon12/08/2009
Appointment Terminated Director huw edwards
dot icon12/08/2009
Appointment Terminated Secretary huw edwards
dot icon07/05/2009
Accounts for a small company made up to 2008-06-30
dot icon03/02/2009
Accounts for a small company made up to 2007-06-30
dot icon07/09/2008
Return made up to 27/08/08; full list of members
dot icon04/09/2008
Appointment Terminated Director john jones
dot icon18/01/2008
Particulars of mortgage/charge
dot icon10/01/2008
Particulars of mortgage/charge
dot icon10/01/2008
Particulars of mortgage/charge
dot icon02/01/2008
New secretary appointed
dot icon02/01/2008
Secretary resigned
dot icon03/12/2007
Return made up to 27/08/07; full list of members
dot icon29/11/2007
New director appointed
dot icon01/11/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon17/04/2007
Registered office changed on 18/04/07 from: barcud CYF cibyn industrial estate caernarfon gwynedd LL55 2BD
dot icon11/04/2007
Certificate of change of name
dot icon01/11/2006
Accounts for a small company made up to 2005-12-31
dot icon20/09/2006
Return made up to 27/08/06; full list of members
dot icon14/08/2006
New director appointed
dot icon05/10/2005
Return made up to 27/08/05; full list of members
dot icon21/07/2005
Accounts for a small company made up to 2004-12-31
dot icon14/09/2004
Return made up to 27/08/04; full list of members
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
dot icon07/05/2004
Director's particulars changed
dot icon17/09/2003
Accounts for a small company made up to 2002-12-31
dot icon07/09/2003
Return made up to 27/08/03; full list of members
dot icon29/09/2002
Return made up to 27/08/02; full list of members
dot icon29/09/2002
Director's particulars changed
dot icon07/08/2002
Accounts for a small company made up to 2001-12-31
dot icon13/12/2001
Return made up to 27/08/01; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
dot icon12/09/2000
Return made up to 27/08/00; full list of members
dot icon12/09/2000
Registered office changed on 13/09/00
dot icon10/05/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon02/12/1999
Certificate of change of name
dot icon18/11/1999
Secretary resigned;director resigned
dot icon18/11/1999
Director resigned
dot icon18/11/1999
New secretary appointed;new director appointed
dot icon18/11/1999
New director appointed
dot icon18/11/1999
Registered office changed on 19/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon07/11/1999
Certificate of change of name
dot icon04/11/1999
Resolutions
dot icon17/10/1999
Nc inc already adjusted 13/10/99
dot icon17/10/1999
Resolutions
dot icon26/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
26/08/1999 - 24/10/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
26/08/1999 - 24/10/1999
16826
Combined Nominees Limited
Nominee Director
26/08/1999 - 24/10/1999
7286
Edwards, Huw Llewelyn
Secretary
19/12/2007 - 30/07/2009
1
Jones, John Gwynedd
Secretary
24/10/1999 - 19/12/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AWEN CYFYNGEDIG

AWEN CYFYNGEDIG is an(a) Dissolved company incorporated on 26/08/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWEN CYFYNGEDIG?

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AWEN CYFYNGEDIG is currently Dissolved. It was registered on 26/08/1999 and dissolved on 17/09/2013.

Where is AWEN CYFYNGEDIG located?

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AWEN CYFYNGEDIG is registered at C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP.

What does AWEN CYFYNGEDIG do?

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AWEN CYFYNGEDIG operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AWEN CYFYNGEDIG?

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The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.