CLYNE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07133932

Incorporation date

22/01/2010

Size

Micro Entity

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2010)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2024

Application to strike the company off the register

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/07/2023

Secretary's details changed for Prof. Kenneth Board on 2023-07-26

View PDF (1 pages)

28/07/2023

Director's details changed for Professor Kenneth Board on 2023-07-20

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Jonathan Charles Baldwin on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Professor Kenneth Board on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Peter Francis Lane on 2023-05-17

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

01/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

04/02/2020

Registered office address changed from 51 Westport Avenue Mayals Swansea Glamorgan SA3 5EQ to 54 Westport Avenue Swansea City and Council Swansea SA3 5EQ on 2020-02-04

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

31/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

17/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2018

Termination of appointment of Simon Phillip Tse as a director on 2018-01-14

View PDF (2 pages)

12/04/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

04/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

10/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (9 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (9 pages)

05/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

19/02/2014

Resolutions

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (9 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (5 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (9 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (9 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (5 pages)

25/10/2011

Appointment of Simon Phillip Tse as a director

View PDF (3 pages)

25/10/2011

Appointment of Peter Francis Lane as a director

View PDF (3 pages)

25/10/2011

Appointment of Jonathan Baldwin as a director

View PDF (3 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (5 pages)

06/09/2011

Appointment of Mr Alun Rhys Board as a director

View PDF (3 pages)

06/09/2011

Sub-division of shares on 2011-08-31

View PDF (5 pages)

06/09/2011

Resolutions

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

17/05/2010

Termination of appointment of Alun Board as a director

View PDF (2 pages)

22/01/2010

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.81K
-
0.00
-
-

2021
2
87.81K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

87.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tse, Simon Phillip	Director	30/09/2011 - 14/01/2018	8
Lane, Peter Francis	Director	30/09/2011 - Present	-
Mr Kenneth Board	Director	22/01/2010 - Present	3
Baldwin, Jonathan Charles	Director	30/09/2011 - Present	5
Board, Kenneth, Prof.	Secretary	22/01/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLYNE ENERGY LIMITED

CLYNE ENERGY LIMITED is an(a) Dissolved company incorporated on 22/01/2010 with the registered office located at 54 Westport Avenue, Swansea, City And Council Swansea SA3 5EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYNE ENERGY LIMITED?

CLYNE ENERGY LIMITED is currently Dissolved. It was registered on 22/01/2010 and dissolved on 14/05/2024.

Where is CLYNE ENERGY LIMITED located?

CLYNE ENERGY LIMITED is registered at 54 Westport Avenue, Swansea, City And Council Swansea SA3 5EQ.

What does CLYNE ENERGY LIMITED do?

CLYNE ENERGY LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

How many employees does CLYNE ENERGY LIMITED have?

CLYNE ENERGY LIMITED had 2 employees in 2021.

What is the latest filing for CLYNE ENERGY LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.