CYRENAIC INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04442588

Incorporation date

19/05/2002

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Return of final meeting in a members' voluntary winding up

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27/01/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

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11/01/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-01-12

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28/12/2009

Appointment of a voluntary liquidator

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28/12/2009

Resolutions

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28/12/2009

Declaration of solvency

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23/08/2009

Full accounts made up to 2008-12-31

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01/06/2009

Return made up to 20/05/09; full list of members

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31/05/2009

Director's Change of Particulars / robert ferguson / 20/05/2009 / HouseName/Number was: , now: 30; Street was: flat 6 rostrevor mansions, now: st. Mary axe; Area was: rostrevor road fulham, now: ; Post Code was: SW6 5AL, now: EC3A 8EP; Country was: , now: united kingdom; Secure Officer was: false, now: true

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10/06/2008

Return made up to 20/05/08; full list of members

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10/06/2008

Director appointed anthony martin dunn

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10/06/2008

Director appointed drew price

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04/06/2008

Appointment Terminated Director christianne smart

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04/06/2008

Appointment Terminated Director michael payne

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08/05/2008

Full accounts made up to 2007-12-31

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13/06/2007

Return made up to 20/05/07; full list of members

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09/05/2007

Full accounts made up to 2006-12-31

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02/05/2007

New director appointed

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02/05/2007

Director resigned

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18/04/2007

New director appointed

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18/04/2007

New director appointed

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12/12/2006

Director resigned

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12/12/2006

Director resigned

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21/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/02/2006

New director appointed

View PDF (4 pages)

17/01/2006

Director resigned

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26/09/2005

New director appointed

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19/09/2005

Director resigned

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05/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/08/2005

Director's particulars changed

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15/08/2005

Director's particulars changed

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09/08/2005

Director's particulars changed

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15/06/2005

Return made up to 20/05/05; no change of members

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10/12/2004

Full accounts made up to 2003-12-31

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23/09/2004

Delivery ext'd 3 mth 31/12/03

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06/07/2004

Full accounts made up to 2003-07-31

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06/07/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

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31/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

21/03/2004

Delivery ext'd 3 mth 31/07/03

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04/10/2003

Registered office changed on 05/10/03 from: 200 aldersgate street london EC1A 4JJ

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16/09/2003

Secretary's particulars changed

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15/09/2003

Location of register of members

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22/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

08/06/2003

Accounting reference date extended from 31/12/02 to 31/07/03

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 71-77 leadenhall street london EC3A 2PQ

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12/05/2003

Auditor's resignation

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10/04/2003

Auditor's resignation

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27/03/2003

New director appointed

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17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

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26/09/2002

Ad 13/08/02--------- £ si 599999999@1=599999999 £ ic 1/600000000

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22/09/2002

Location of register of members

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01/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

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14/08/2002

Memorandum and Articles of Association

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14/08/2002

Resolutions

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14/08/2002

Resolutions

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14/08/2002

Resolutions

View PDF (12 pages)

14/08/2002

£ nc 100/600000000 07/08/02

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14/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

14/08/2002

Registered office changed on 15/08/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

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07/08/2002

Certificate of change of name

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19/05/2002

Incorporation

View PDF (24 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wilkinson, Alan	Director	06/08/2002 - 30/12/2005	16
Morris-Jones, Nigel	Director	10/03/2003 - 10/08/2005	10
Payne, Michael	Director	28/11/2006 - 01/06/2008	10
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/05/2002 - 27/01/2010	583
Richards, Martin Edgar	Nominee Director	19/05/2002 - 06/08/2002	1218

Persons with Significant Control

No PSC data available.

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Description

About CYRENAIC INVESTMENTS (UK) LIMITED

CYRENAIC INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 CYRENAIC INVESTMENTS (UK) LIMITED?

CYRENAIC INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 22/12/2010.

Where is CYRENAIC INVESTMENTS (UK) LIMITED located?

CYRENAIC INVESTMENTS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CYRENAIC INVESTMENTS (UK) LIMITED do?

CYRENAIC INVESTMENTS (UK) LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for CYRENAIC INVESTMENTS (UK) LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.