CYCLO SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04045988

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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08/12/2013

Application to strike the company off the register

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14/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

13/10/2013

Registered office address changed from Enterprise Pavilion Wallisdown Poole Dorset BH12 5HH on 2013-10-14

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

25/04/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

23/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

30/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

30/08/2010

Director's details changed for John Mark Queripel on 2010-08-09

View PDF (2 pages)

30/08/2010

Director's details changed for Mr. Christopher Leslie Jackson on 2010-08-09

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

24/08/2009

Return made up to 02/08/09; full list of members

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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25/01/2009

Registered office changed on 26/01/2009 from newport house newport road stafford staffordshire ST16 1DA

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25/01/2009

Director and Secretary's Change of Particulars / christopher jackson / 21/01/2009 / HouseName/Number was: , now: 71; Street was: shaw farm, now: anthonys avenue; Area was: newroad, now: ; Post Town was: todmorden, now: poole; Region was: west yorkshire, now: dorset; Post Code was: OL14 6HP, now: BH14 8JJ

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11/09/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2007

Ad 01/08/05--------- £ si [email protected]

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14/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Nc inc already adjusted 19/04/05

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20/10/2005

Ad 01/10/05--------- £ si [email protected]=30 £ ic 900/930

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10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/09/2005

Ad 01/08/05--------- £ si [email protected]

View PDF (2 pages)

12/09/2005

Ad 01/08/05--------- £ si [email protected]

View PDF (2 pages)

12/09/2005

Ad 01/08/05--------- £ si [email protected]

View PDF (2 pages)

01/09/2005

Return made up to 02/08/05; full list of members

View PDF (4 pages)

25/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: wood & co accountants 3-4 railway street stafford staffordshire ST16 2EA

View PDF (1 pages)

11/05/2005

S-div 30/04/05

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11/05/2005

Resolutions

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23/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

23/08/2004

Director's particulars changed

View PDF (0 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

23/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

12/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

22/05/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

31/01/2001

Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Registered office changed on 16/01/01 from: highstone information services highstone house, 165 high street barnet EN5 5SU

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	01/08/2000 - 29/08/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	01/08/2000 - 01/08/2000	2651
Davis, Geoffrey Ian	Director	01/08/2000 - 05/06/2005	3
Plummer, David George	Director	05/06/2005 - 31/10/2006	2
Jackson, Christopher Leslie	Director	05/06/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CYCLO SYSTEMS INTERNATIONAL LIMITED

CYCLO SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 1 Point South, 71 Anthonys Avenue, Poole, Dorset BH14 8JJ. 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 CYCLO SYSTEMS INTERNATIONAL LIMITED?

CYCLO SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 31/03/2014.

Where is CYCLO SYSTEMS INTERNATIONAL LIMITED located?

CYCLO SYSTEMS INTERNATIONAL LIMITED is registered at 1 Point South, 71 Anthonys Avenue, Poole, Dorset BH14 8JJ.

What does CYCLO SYSTEMS INTERNATIONAL LIMITED do?

CYCLO SYSTEMS INTERNATIONAL LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for CYCLO SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.