CYCLEAGENT LIMITED

Key Data

Status

Dissolved

Company No.

04610832

Incorporation date

06/12/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2023

Application to strike the company off the register

View PDF (3 pages)

20/09/2023

Appointment of Mr Christopher Kent as a director on 2023-09-18

View PDF (2 pages)

31/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

18/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/03/2020

Termination of appointment of Andrew Clarke as a director on 2020-03-04

View PDF (1 pages)

13/03/2020

Appointment of Mr Paul Joseph Mulcahy as a director on 2020-03-04

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Termination of appointment of Andrew Liggins as a director on 2019-07-05

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/08/2018

Sub-division of shares on 2018-08-02

View PDF (4 pages)

24/04/2018

Registered office address changed from 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 2018-04-24

View PDF (1 pages)

23/04/2018

Termination of appointment of Lynn Catherine Kelly as a director on 2018-04-23

View PDF (1 pages)

23/04/2018

Appointment of Mr Andrew Clarke as a director on 2018-04-23

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

30/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/08/2017

Termination of appointment of Rci Europe as a director on 2017-07-31

View PDF (1 pages)

08/08/2017

Appointment of Mrs Lynn Catherine Kelly as a director on 2017-07-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/09/2013

Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 2013-09-09

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

20/12/2012

Director's details changed for Rci Europe on 2012-12-17

View PDF (2 pages)

22/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/02/2012

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 2012-02-21

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

11/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/02/2011

Termination of appointment of Ian Rogerson as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/08/2010

Director's details changed for Andrew Liggins on 2010-08-17

View PDF (2 pages)

06/04/2010

Termination of appointment of Duleep Thomas as a director

View PDF (1 pages)

06/04/2010

Appointment of Andrew Liggins as a director

View PDF (2 pages)

06/04/2010

Appointment of Ian Fraser Rogerson as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

31/03/2009

Appointment terminated director henry bankes

View PDF (1 pages)

31/03/2009

Director appointed duleep thomas

View PDF (1 pages)

30/03/2009

Appointment terminated director andrew liggins

View PDF (1 pages)

18/03/2009

Director appointed rci europe

View PDF (1 pages)

17/03/2009

Appointment terminated secretary henry bankes

View PDF (1 pages)

05/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/10/2008

Director appointed andrew liggins

View PDF (2 pages)

16/10/2008

Appointment terminated director william brennan

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from 11TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

12/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

07/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

04/01/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

04/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

22/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Return made up to 06/12/05; full list of members

View PDF (5 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/06/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Kent, Christopher	Director	18/09/2023 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CYCLEAGENT LIMITED

CYCLEAGENT LIMITED is an(a) Dissolved company incorporated on 06/12/2002 with the registered office located at Haylock House, Kettering Parkway, Kettering, Northants NN15 6EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLEAGENT LIMITED?

CYCLEAGENT LIMITED is currently Dissolved. It was registered on 06/12/2002 and dissolved on 02/01/2024.

Where is CYCLEAGENT LIMITED located?

CYCLEAGENT LIMITED is registered at Haylock House, Kettering Parkway, Kettering, Northants NN15 6EY.

What does CYCLEAGENT LIMITED do?

CYCLEAGENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CYCLEAGENT LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.