CYNAR PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

04960594

Incorporation date

11/11/2003

Size

Group

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

26/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

04/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2018

Removal of liquidator by court order

View PDF (10 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2017-01-11

View PDF (13 pages)

19/04/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/01/2016

Registered office address changed from 32 Fitzroy Square Fitzroy Square London W1T 6EX to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-01-25

View PDF (2 pages)

17/01/2016

Statement of affairs with form 4.19

View PDF (12 pages)

17/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2016

Resolutions

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (10 pages)

19/11/2015

Registration of charge 049605940001, created on 2015-11-11

View PDF (31 pages)

15/10/2015

Termination of appointment of Jane Marie Murray as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Registered office address changed from 601 Capital Tower 91,Waterloo Road London SE1 8RT to 32 Fitzroy Square Fitzroy Square London W1T 6EX on 2015-10-16

View PDF (1 pages)

28/07/2015

Termination of appointment of Patrick Alley as a director on 2015-07-28

View PDF (1 pages)

05/07/2015

Termination of appointment of Paul N/a Murray as a director on 2015-02-28

View PDF (1 pages)

30/11/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (3 pages)

30/11/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

30/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (14 pages)

30/11/2014

Director's details changed for Jane Marie Murray on 2014-01-10

View PDF (2 pages)

30/11/2014

Director's details changed for David Mcnamara on 2013-12-01

View PDF (2 pages)

06/11/2014

Group of companies' accounts made up to 2014-04-30

View PDF (35 pages)

11/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (14 pages)

11/11/2013

Director's details changed for Mr David Megan on 2012-12-01

View PDF (2 pages)

11/11/2013

Secretary's details changed for Mr David Megan on 2012-12-01

View PDF (2 pages)

28/10/2013

Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ United Kingdom on 2013-10-29

View PDF (1 pages)

14/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (30 pages)

01/09/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (10 pages)

15/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (14 pages)

31/10/2012

Full accounts made up to 2012-04-30

View PDF (31 pages)

17/07/2012

Director's details changed for Jane Marie Murray on 2011-11-14

View PDF (2 pages)

21/03/2012

Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2012-03-22

View PDF (1 pages)

26/01/2012

Appointment of Mr Thomas Noel Kelly as a director

View PDF (2 pages)

22/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (10 pages)

16/01/2012

Resolutions

View PDF (1 pages)

27/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (13 pages)

24/11/2011

Director's details changed for Mr. Kevin Mcdonnell on 2011-11-12

View PDF (2 pages)

31/10/2011

Full accounts made up to 2011-04-30

View PDF (24 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (11 pages)

23/05/2011

Resolutions

View PDF (1 pages)

18/11/2010

Appointment of Mr. Kevin Mcdonnell as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (12 pages)

17/11/2010

Director's details changed for Jane Marie Murray on 2009-11-13

View PDF (2 pages)

17/11/2010

Director's details changed

View PDF (2 pages)

17/11/2010

Director's details changed for Michael James Murray on 2010-01-01

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-04-30

View PDF (24 pages)

28/07/2010

Appointment of Mr Kenneth Mcilreavy as a director

View PDF (2 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (11 pages)

14/07/2010

Resolutions

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-11-20

View PDF (10 pages)

08/01/2010

Resolutions

View PDF (1 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (10 pages)

29/11/2009

Secretary's details changed for David Megan on 2009-11-12

View PDF (1 pages)

29/11/2009

Director's details changed for Patrick Alley on 2009-11-12

View PDF (2 pages)

29/11/2009

Director's details changed for David Megan on 2009-11-12

View PDF (2 pages)

29/11/2009

Director's details changed for Jane Marie Murray on 2009-11-12

View PDF (2 pages)

29/11/2009

Director's details changed for David Mcnamara on 2009-11-12

View PDF (2 pages)

29/11/2009

Director's details changed for Michael James Murray on 2009-11-12

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (38 pages)

18/11/2009

Full accounts made up to 2009-04-30

View PDF (25 pages)

13/10/2009

Appointment of Mr Paul N/a Murray as a director

View PDF (2 pages)

16/06/2009

Ad 12/06/09\gbp si 330963@1=330963\gbp ic 2368690/2699653\

View PDF (3 pages)

01/02/2009

Ad 09/01/09\gbp si 346468@1=346468\gbp ic 2022222/2368690\

View PDF (2 pages)

01/02/2009

Nc inc already adjusted 09/01/09

View PDF (1 pages)

01/02/2009

Resolutions

View PDF (37 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (21 pages)

24/11/2008

Return made up to 12/11/08; full list of members

View PDF (6 pages)

10/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/11/2008

Ad 27/06/08\gbp si 1919129@1=1919129\gbp ic 103093/2022222\

View PDF (2 pages)

10/11/2008

Nc inc already adjusted 27/06/08

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (2 pages)

22/07/2008

Appointment terminated director gary connelly

View PDF (1 pages)

10/06/2008

Director appointed david mcnamara

View PDF (2 pages)

03/04/2008

Group of companies' accounts made up to 2007-04-30

View PDF (27 pages)

19/12/2007

New director appointed

View PDF (2 pages)

22/11/2007

Return made up to 12/11/07; no change of members

View PDF (8 pages)

19/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

17/01/2007

Return made up to 12/11/06; full list of members

View PDF (9 pages)

03/12/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (3 pages)

27/07/2006

Ad 26/06/06--------- £ si 3093@1=3093 £ ic 100000/103093

View PDF (4 pages)

27/07/2006

New director appointed

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Ad 10/02/06--------- £ si 2000@1=2000 £ ic 98000/100000

View PDF (0 pages)

28/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2006

Ad 10/02/06--------- £ si 38000@1=38000 £ ic 60000/98000

View PDF (0 pages)

28/02/2006

Nc inc already adjusted 10/02/06

View PDF (1 pages)

28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (30 pages)

21/11/2005

Return made up to 12/11/05; full list of members

View PDF (9 pages)

11/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

11/09/2005

Ad 16/08/05--------- £ si 9999@1=9999 £ ic 50001/60000

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (1 pages)

30/08/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

22/08/2005

New director appointed

View PDF (1 pages)

17/05/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Nc inc already adjusted 01/02/05

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (22 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (8 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

13/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/06/2004

Application to commence business

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Ad 12/11/03--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Incorporation

View PDF (21 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Group

Last made up date

29/04/2014

Next account date

29/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CYNAR PUBLIC LIMITED COMPANY

CYNAR PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 7 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 CYNAR PUBLIC LIMITED COMPANY?

CYNAR PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 11/11/2003 and dissolved on 26/06/2018.

Where is CYNAR PUBLIC LIMITED COMPANY located?

CYNAR PUBLIC LIMITED COMPANY is registered at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB.

What does CYNAR PUBLIC LIMITED COMPANY do?

CYNAR PUBLIC LIMITED COMPANY operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CYNAR PUBLIC LIMITED COMPANY?

The latest filing was on 26/06/2018: Final Gazette dissolved following liquidation.