CYGNUS DEVELOPMENT MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

03372021

Incorporation date

15/05/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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24/03/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-03-25

View PDF (2 pages)

23/03/2011

Declaration of solvency

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23/03/2011

Appointment of a voluntary liquidator

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23/03/2011

Resolutions

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01/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/09/2010

Termination of appointment of Marcel Kooij as a director

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07/09/2010

Termination of appointment of Marcel Kooij as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/11/2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-17

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (14 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/11/2008

Appointment Terminated Director robert white

View PDF (1 pages)

26/10/2008

Return made up to 23/10/08; full list of members

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10/06/2008

Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: 22, now: 55; Street was: M.H. troplaan, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom

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08/06/2008

Appointment Terminated Director stephen berry

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08/06/2008

Director appointed guy trevor parker

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24/02/2008

Director's Change of Particulars / marcel kooij / 22/02/2008 / HouseName/Number was: , now: 22; Street was: M.H. troplaan 22, now: M.H. troplaan; Occupation was: managing director, now: company director

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11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP

View PDF (1 pages)

08/11/2007

Return made up to 09/11/07; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/10/2007

Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

16/03/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/06/2003

Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

23/04/2002

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

14/05/2001

Registered office changed on 15/05/01

View PDF (0 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

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14/02/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/08/1999

Accounting reference date extended from 25/12/99 to 31/12/99

View PDF (1 pages)

15/05/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

03/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

02/12/1998

Full accounts made up to 1997-12-25

View PDF (11 pages)

08/11/1998

Director resigned

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: c/o davies wallis foyster harvester house 37 peter street manchester M2 5GB

View PDF (1 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: ground floor harvester house 37 peter street manchester M2 5GB

View PDF (1 pages)

15/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

29/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (3 pages)

04/09/1997

Certificate of change of name

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03/09/1997

Accounting reference date shortened from 31/05/98 to 25/12/97

View PDF (1 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

Registered office changed on 26/08/97 from: 1 inter city house mitchell lane bristol BS1 6BU

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15/05/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Renwick, Timothy	Director	26/08/1997 - 08/03/2002	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1997 - 29/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1997 - 29/05/1997	43699
Pearce, Ian George Stanforth	Director	29/05/1997 - 01/01/2005	22
White, Robert Frederick	Director	22/09/1997 - 08/08/2008	27

Persons with Significant Control

No PSC data available.

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Description

About CYGNUS DEVELOPMENT MANAGEMENT LTD.

CYGNUS DEVELOPMENT MANAGEMENT LTD. is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 CYGNUS DEVELOPMENT MANAGEMENT LTD.?

CYGNUS DEVELOPMENT MANAGEMENT LTD. is currently Dissolved. It was registered on 15/05/1997 and dissolved on 29/11/2011.

Where is CYGNUS DEVELOPMENT MANAGEMENT LTD. located?

CYGNUS DEVELOPMENT MANAGEMENT LTD. is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CYGNUS DEVELOPMENT MANAGEMENT LTD. do?

CYGNUS DEVELOPMENT MANAGEMENT LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CYGNUS DEVELOPMENT MANAGEMENT LTD.?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.