CYGNET 2000 LIMITED

Key Data

Status

Dissolved

Company No.

04029450

Incorporation date

07/07/2000

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2000)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (3 pages)

01/12/2022

Statement by Directors

View PDF (3 pages)

01/12/2022

Solvency Statement dated 30/11/22

View PDF (3 pages)

01/12/2022

Resolutions

View PDF (3 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-09

View PDF (2 pages)

14/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-09

View PDF (1 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

16/07/2021

Director's details changed for Dr Antonio Romero on 2021-07-07

View PDF (2 pages)

16/07/2021

Director's details changed for Mr Mark George Ground on 2021-07-07

View PDF (2 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

15/08/2019

Termination of appointment of Laurence Harrod as a director on 2019-08-07

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Dr Antonio Romero as a director on 2017-12-27

View PDF (2 pages)

08/01/2018

Termination of appointment of Nicola Jane Mcleod as a director on 2017-12-27

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

30/11/2016

Termination of appointment of David John Cole as a director on 2016-10-25

View PDF (1 pages)

05/10/2016

Appointment of Mr Laurence Harrod as a director on 2016-09-28

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/02/2016

Termination of appointment of Adrian Munday as a director on 2016-02-12

View PDF (1 pages)

19/01/2016

Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19

View PDF (1 pages)

21/12/2015

Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2014

Resolutions

View PDF (18 pages)

03/11/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

31/10/2014

Termination of appointment of John Joubert Hoar as a director on 2014-10-31

View PDF (1 pages)

17/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

16/07/2014

Secretary's details changed for Anthony James Coleman on 2014-07-10

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Adrian Munday on 2014-07-10

View PDF (2 pages)

16/07/2014

Director's details changed for John Joubert Hoar on 2014-07-10

View PDF (2 pages)

16/07/2014

Director's details changed for Nicola Jane Mcleod on 2014-07-10

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Mark George Ground on 2014-07-10

View PDF (2 pages)

07/04/2014

Appointment of Mr David John Cole as a director

View PDF (2 pages)

07/04/2014

Registered office address changed from 179 Kings Road Kingston Surrey KT2 5JH on 2014-04-07

View PDF (1 pages)

01/04/2014

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (16 pages)

26/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (9 pages)

24/01/2013

Appointment of Anthony James Coleman as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Robin Dinham as a secretary

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (15 pages)

25/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (9 pages)

04/05/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

18/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (9 pages)

22/02/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

10/11/2010

Appointment of Mark George Ground as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of John Hughes as a director

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (9 pages)

22/07/2010

Director's details changed for Nicola Jane Mcleod on 2010-07-01

View PDF (2 pages)

22/07/2010

Director's details changed for John Joubert Hoar on 2010-07-01

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

22/07/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

13/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

08/06/2009

Appointment terminated director alison ireland

View PDF (1 pages)

20/04/2009

Secretary appointed robin christopher dinham

View PDF (2 pages)

24/03/2009

Appointment terminated secretary kenneth wilson

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

03/10/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

02/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (9 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (74 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (73 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (73 pages)

11/03/2008

Resolutions

View PDF (2 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

21/07/2007

Return made up to 07/07/07; no change of members

View PDF (9 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

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

View PDF (7 pages)

21/07/2006

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

View PDF (7 pages)

16/09/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

29/10/2004

Memorandum and Articles of Association

View PDF (36 pages)

29/10/2004

Resolutions

View PDF (3 pages)

13/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

22/09/2003

Return made up to 07/07/03; full list of members

View PDF (10 pages)

09/07/2003

Group of companies' accounts made up to 2002-10-31

View PDF (29 pages)

17/02/2003

Miscellaneous

View PDF (2 pages)

24/12/2002

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

View PDF (11 pages)

17/12/2002

Director resigned

View PDF (1 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Resolutions

View PDF (2 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/11/2002

Ad 19/09/02--------- £ si [email protected]=250 £ ic 1942227/1942477

View PDF (2 pages)

08/11/2002

Ad 10/04/02--------- £ si [email protected]=400 £ ic 1941827/1942227

View PDF (2 pages)

08/11/2002

Ad 31/10/01--------- £ si [email protected]=1400 £ ic 1940427/1941827

View PDF (2 pages)

08/11/2002

Ad 23/10/01-26/10/01 £ si [email protected]=4100 £ ic 1936327/1940427

View PDF (4 pages)

08/11/2002

Ad 01/10/02-31/10/02 £ si [email protected]=256 £ ic 1936071/1936327

View PDF (2 pages)

08/11/2002

Ad 02/10/02--------- £ si [email protected]=1000 £ ic 1935071/1936071

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08/11/2002

Ad 02/10/02--------- £ si [email protected]=100 £ ic 1934971/1935071

View PDF (2 pages)

08/11/2002

Ad 30/09/02--------- £ si [email protected]=264 £ ic 1934707/1934971

View PDF (2 pages)

08/11/2002

Ad 01/07/02-31/07/02 £ si [email protected]=252 £ ic 1934455/1934707

View PDF (2 pages)

08/11/2002

Ad 11/09/02-23/09/02 £ si [email protected]=10300 £ ic 1924155/1934455

View PDF (9 pages)

08/11/2002

Ad 23/08/02--------- £ si [email protected]=100 £ ic 1924055/1924155

View PDF (2 pages)

08/11/2002

Ad 01/08/02-31/08/02 £ si [email protected]=276 £ ic 1923779/1924055

View PDF (2 pages)

08/11/2002

Ad 01/07/02-31/07/02 £ si [email protected]=252 £ ic 1923527/1923779

View PDF (2 pages)

08/11/2002

Ad 04/03/02-25/03/02 £ si [email protected]=600 £ ic 1922927/1923527

View PDF (2 pages)

08/11/2002

Ad 01/02/02-11/02/02 £ si [email protected]=2250 £ ic 1920677/1922927

View PDF (3 pages)

29/08/2002

Miscellaneous

View PDF (1 pages)

02/08/2002

Ad 30/05/02--------- £ si [email protected]=388 £ ic 1920289/1920677

View PDF (12 pages)

02/08/2002

Ad 01/06/02-30/06/02 £ si [email protected]=248 £ ic 1920041/1920289

View PDF (2 pages)

02/07/2002

Ad 30/04/02--------- £ si [email protected]=214 £ ic 1919827/1920041

View PDF (2 pages)

02/07/2002

Ad 31/05/02--------- £ si [email protected]=232 £ ic 1919595/1919827

View PDF (2 pages)

17/06/2002

Group of companies' accounts made up to 2001-10-31

View PDF (28 pages)

17/05/2002

£ ic 1947722/1919595 31/01/02 £ sr [email protected]=28127

View PDF (1 pages)

08/05/2002

Ad 01/03/02-31/03/02 £ si [email protected]=240 £ ic 1947482/1947722

View PDF (2 pages)

04/04/2002

Ad 01/11/01-30/11/01 £ si [email protected]=3760 £ ic 1943722/1947482

View PDF (2 pages)

04/04/2002

Ad 01/02/02-28/02/02 £ si [email protected]=4680 £ ic 1939042/1943722

View PDF (2 pages)

04/04/2002

Ad 01/01/02-31/01/02 £ si [email protected]=4640 £ ic 1934402/1939042

View PDF (2 pages)

04/04/2002

Ad 01/12/01-31/12/01 £ si [email protected]=4400 £ ic 1930002/1934402

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Memorandum and Articles of Association

View PDF (34 pages)

30/08/2001

Resolutions

View PDF (6 pages)

08/08/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 14/09/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (26 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (38 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

Incorporation

View PDF (22 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Ground, Mark George	Director	29/10/2010 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About CYGNET 2000 LIMITED

CYGNET 2000 LIMITED is an(a) Dissolved company incorporated on 07/07/2000 with the registered office located at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS. 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 CYGNET 2000 LIMITED?

CYGNET 2000 LIMITED is currently Dissolved. It was registered on 07/07/2000 and dissolved on 14/03/2023.

Where is CYGNET 2000 LIMITED located?

CYGNET 2000 LIMITED is registered at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS.

What does CYGNET 2000 LIMITED do?

CYGNET 2000 LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CYGNET 2000 LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.