CYGNUS LAB SOLUTIONS LIMITED

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CYGNUS LAB SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03184674

Incorporation date

10/04/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Instron House Coronation Road, High Wycombe, Buckinghamshire HP12 3SYCopy
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Latest events (Record since 10/04/1996)
dot icon23/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon07/03/2016
First Gazette notice for compulsory strike-off
dot icon10/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon27/02/2013
Full accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon01/06/2011
Appointment of Swadesh Chatterjee as a director
dot icon17/05/2011
Appointment of Marc Aronowitz as a director
dot icon17/05/2011
Termination of appointment of James Aurelio as a director
dot icon17/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon17/05/2011
Termination of appointment of Jeffrey Robinson as a director
dot icon17/05/2011
Termination of appointment of Jeffrey Robinson as a secretary
dot icon09/01/2011
Full accounts made up to 2010-03-31
dot icon01/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon31/05/2010
Director's details changed for James Aurelio on 2010-04-21
dot icon31/05/2010
Director's details changed for Jeffrey J Robinson on 2010-04-21
dot icon31/05/2010
Secretary's details changed for Jeffrey J Robinson on 2010-04-21
dot icon23/05/2010
Termination of appointment of Ronald Kasner as a director
dot icon23/11/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon30/07/2009
Director appointed ronald kasner
dot icon29/06/2009
Accounts for a small company made up to 2008-12-31
dot icon09/06/2009
Director and secretary appointed jeffrey robinson
dot icon28/04/2009
Return made up to 21/04/09; full list of members
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
dot icon14/05/2008
Return made up to 21/04/08; full list of members
dot icon14/05/2008
Appointment terminated secretary fred daveiga
dot icon04/02/2008
Ad 31/12/06--------- £ si 18009@1=18009
dot icon12/12/2007
Accounts for a small company made up to 2006-12-31
dot icon23/04/2007
Return made up to 21/04/07; full list of members
dot icon24/10/2006
Accounts made up to 2005-12-31
dot icon09/08/2006
Return made up to 21/04/06; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon21/04/2005
Return made up to 21/04/05; full list of members
dot icon24/10/2004
Accounts made up to 2003-12-31
dot icon27/07/2004
Return made up to 24/05/04; full list of members
dot icon08/12/2003
Accounts made up to 2002-12-31
dot icon24/04/2003
Return made up to 11/04/03; full list of members
dot icon19/12/2002
Full accounts made up to 1999-12-31
dot icon19/12/2002
Full accounts made up to 2000-12-31
dot icon19/12/2002
Accounts made up to 2001-12-31
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/05/2002
Return made up to 11/04/02; full list of members
dot icon28/07/2001
Return made up to 11/04/01; full list of members
dot icon28/07/2001
New director appointed
dot icon12/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/05/2000
Return made up to 11/04/00; full list of members
dot icon18/01/2000
New secretary appointed
dot icon09/01/2000
Secretary resigned
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon11/05/1999
Return made up to 11/04/99; no change of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon04/05/1998
Return made up to 11/04/98; full list of members
dot icon01/12/1997
New director appointed
dot icon24/11/1997
Registered office changed on 25/11/97 from: park house 102-108 above bar southampton SO14 7NH
dot icon24/11/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New secretary appointed;new director appointed
dot icon24/11/1997
New director appointed
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Secretary resigned;director resigned
dot icon20/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Full accounts made up to 1997-06-30
dot icon02/07/1997
Return made up to 11/04/97; full list of members
dot icon26/03/1997
Accounting reference date extended from 30/04 to 30/06
dot icon27/05/1996
Particulars of mortgage/charge
dot icon05/05/1996
Ad 25/04/96--------- £ si 29998@1=29998 £ ic 2/30000
dot icon16/04/1996
Director resigned
dot icon16/04/1996
Secretary resigned
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New secretary appointed;new director appointed
dot icon10/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/04/1996 - 10/04/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/04/1996 - 10/04/1996
36021
Dool, Richard
Director
11/11/1997 - 16/03/2000
3
Tomsett, Martin John
Director
10/11/1997 - 11/11/1997
8
Robinson, Jeffrey J
Secretary
31/12/2008 - 17/02/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYGNUS LAB SOLUTIONS LIMITED

CYGNUS LAB SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/1996 with the registered office located at Instron House Coronation Road, High Wycombe, Buckinghamshire HP12 3SY. 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 LAB SOLUTIONS LIMITED?

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CYGNUS LAB SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/04/1996 and dissolved on 23/05/2016.

Where is CYGNUS LAB SOLUTIONS LIMITED located?

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CYGNUS LAB SOLUTIONS LIMITED is registered at Instron House Coronation Road, High Wycombe, Buckinghamshire HP12 3SY.

What does CYGNUS LAB SOLUTIONS LIMITED do?

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CYGNUS LAB SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYGNUS LAB SOLUTIONS LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.