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CYLENE LIMITED

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CYLENE LIMITED

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Key Data

Status

Dissolved

Company No.

06423352

Incorporation date

08/11/2007

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

Suite 7, 4th Floor 7/10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 08/11/2007)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon02/10/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon06/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon13/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2014
Registered office address changed from Grosvenor House 18-20 Ridgway 2Nd Floor Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 2014-09-01
View PDF (1 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Termination of appointment of Steven Castle as a director
View PDF (1 pages)
dot icon31/01/2013
Termination of appointment of Steven Castle as a secretary
View PDF (1 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon21/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2011
Director's details changed for Christopher Philip Woodward on 2011-11-21
View PDF (2 pages)
dot icon20/11/2011
Director's details changed for Steven John Castle on 2011-11-21
View PDF (2 pages)
dot icon11/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon02/10/2011
Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 2011-10-03
View PDF (2 pages)
dot icon30/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (15 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Christopher Woodward on 2009-12-01
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (15 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/09/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/12/2008
Return made up to 09/11/08; full list of members
View PDF (5 pages)
dot icon09/09/2008
Appointment terminate, director and secretary geoffrey alan howe logged form
View PDF (1 pages)
dot icon04/09/2008
Director and secretary appointed steven john castle
View PDF (2 pages)
dot icon08/11/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Christopher Phillip
Director
09/11/2007 - Present
29
Howe, Geoffrey Alan
Director
09/11/2007 - 01/09/2008
4
Castle, Steven John
Director
01/09/2008 - 01/09/2012
-
Castle, Steven John
Secretary
01/09/2008 - 01/09/2012
-
Howe, Geoffrey Alan
Secretary
09/11/2007 - 01/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYLENE LIMITED

CYLENE LIMITED is an(a) Dissolved company incorporated on 08/11/2007 with the registered office located at Suite 7, 4th Floor 7/10 Chandos Street, London W1G 9DQ. 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 CYLENE LIMITED?

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CYLENE LIMITED is currently Dissolved. It was registered on 08/11/2007 and dissolved on 16/01/2017.

Where is CYLENE LIMITED located?

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CYLENE LIMITED is registered at Suite 7, 4th Floor 7/10 Chandos Street, London W1G 9DQ.

What does CYLENE LIMITED do?

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CYLENE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CYLENE LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.