CYGNUS VENTURE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01859218

Incorporation date

28/10/1984

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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06/07/2014

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

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19/05/2014

First Gazette notice for voluntary strike-off

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13/05/2014

Total exemption small company accounts made up to 2014-03-31

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12/05/2014

Application to strike the company off the register

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07/04/2014

Statement of capital following an allotment of shares on 2014-03-28

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01/01/2014

Total exemption small company accounts made up to 2013-03-31

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04/07/2013

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

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19/12/2012

Total exemption small company accounts made up to 2012-03-31

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12/11/2012

Statement of capital following an allotment of shares on 2012-10-31

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09/07/2012

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

View PDF (5 pages)

29/12/2011

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

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28/06/2011

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

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11/01/2011

Total exemption small company accounts made up to 2010-03-31

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04/07/2010

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

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30/03/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/07/2009

Return made up to 12/06/09; full list of members

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/07/2008

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

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07/02/2008

Secretary resigned

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07/02/2008

New secretary appointed

View PDF (2 pages)

26/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/07/2007

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

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02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/07/2006

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

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/07/2005

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

View PDF (3 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

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15/07/2004

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

View PDF (7 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Registered office changed on 11/02/04 from: deloitte & touche abbots house, abbey street reading berkshire RG1 3BD

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04/11/2003

Particulars of mortgage/charge

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05/08/2003

Total exemption full accounts made up to 2002-12-31

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01/07/2003

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

View PDF (7 pages)

17/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 24/12/02 from: deloitte & touche the columbia centre, market street, bracknell berkshire RG12 1PA

View PDF (1 pages)

13/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

17/06/2001

Return made up to 12/06/01; full list of members

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02/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 4-10 guildford road chertsey surrey KT16 9HH

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20/10/1999

Location of register of members

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01/07/1999

Return made up to 12/06/99; full list of members

View PDF (9 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/07/1998

Return made up to 12/06/98; no change of members

View PDF (7 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/07/1997

Return made up to 12/06/97; full list of members

View PDF (9 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

01/01/1997

Registered office changed on 02/01/97 from: wellington house 4/10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/06/1996

Return made up to 12/06/96; full list of members

View PDF (9 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/06/1995

Return made up to 12/06/95; no change of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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11/07/1994

Secretary's particulars changed

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11/07/1994

Director's particulars changed

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11/07/1994

Return made up to 12/06/94; no change of members

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12/07/1993

Return made up to 12/06/93; full list of members

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12/05/1993

Secretary resigned;new secretary appointed

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12/05/1993

Full accounts made up to 1992-12-31

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27/09/1992

Full accounts made up to 1991-12-31

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27/09/1992

Return made up to 12/06/92; no change of members

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13/08/1991

Full accounts made up to 1990-12-31

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13/08/1991

Return made up to 12/06/91; no change of members

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09/12/1990

Full accounts made up to 1989-12-31

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09/12/1990

Return made up to 20/08/90; full list of members

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01/01/1990

Return made up to 12/06/89; full list of members; amend

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10/12/1989

Registered office changed on 11/12/89 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

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11/05/1989

Full accounts made up to 1988-12-31

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05/04/1989

Return made up to 18/01/89; full list of members

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Full accounts made up to 1987-12-31

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24/08/1988

Wd 27/07/88 ad 22/04/88--------- premium £ si 62@1=62 £ ic 4/66

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04/08/1988

Return made up to 18/03/88; full list of members

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04/08/1988

Resolutions

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13/07/1988

Return made up to 31/08/87; full list of members

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24/05/1988

Registered office changed on 25/05/88 from: 10 norwich street london EC4A 1BD

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21/03/1988

Full accounts made up to 1986-12-31

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25/06/1987

Director resigned

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14/06/1987

Full accounts made up to 1985-12-31

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01/05/1986

Return made up to 31/03/86; full list of members

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Spicer, Michelle	Secretary	19/05/1997 - 12/06/2000	13
Daborn, Sua Ngan	Secretary	21/11/2003 - 31/12/2007	-
Fletcher, Julie Dawn	Secretary	23/04/1993 - 19/05/1997	1
Mccourt, Judie	Secretary	12/06/2000 - 21/11/2003	-
Turnnidge, Anita Maud	Secretary	31/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CYGNUS VENTURE PARTNERS LIMITED

CYGNUS VENTURE PARTNERS LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at The Outhouse, 42a Compton Way, Farnham, Surrey GU10 1QU. 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 CYGNUS VENTURE PARTNERS LIMITED?

CYGNUS VENTURE PARTNERS LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 08/09/2014.

Where is CYGNUS VENTURE PARTNERS LIMITED located?

CYGNUS VENTURE PARTNERS LIMITED is registered at The Outhouse, 42a Compton Way, Farnham, Surrey GU10 1QU.

What does CYGNUS VENTURE PARTNERS LIMITED do?

CYGNUS VENTURE PARTNERS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CYGNUS VENTURE PARTNERS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.