CYRNEA CONSULTING LTD

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CYRNEA CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

04748077

Incorporation date

28/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

60 Fenchurch Street, London EC3M 4AQCopy
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Latest events (Record since 28/04/2003)
dot icon23/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon05/05/2009
Return made up to 29/04/09; full list of members
dot icon14/04/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/08/2008
Total exemption small company accounts made up to 2007-04-30
dot icon01/06/2008
Resolutions
dot icon01/06/2008
Registered office changed on 02/06/2008 from 61 st mary axe london EC3A 8AA
dot icon01/06/2008
Director's Change of Particulars / marina gueritee / 09/05/2008 / HouseName/Number was: les terrasses de toga, now: residence; Street was: 20200 villedi pietrabugno, now: les terrasses de toga; Post Town was: , now: 20200 ville di pietrabugno; Region was: corsica, now:
dot icon01/05/2008
Return made up to 29/04/08; full list of members
dot icon01/05/2008
Director's Change of Particulars / marina gueritee / 29/04/2008 / Title was: , now: ms; HouseName/Number was: , now: les terrasses de toga; Street was: 39 boulevard henri iv, now: 20200 villedi pietrabugno; Post Town was: paris, now: ; Region was: 75004, now: corsica
dot icon09/05/2007
Return made up to 29/04/07; full list of members
dot icon09/05/2007
Director's particulars changed
dot icon02/04/2007
Director's particulars changed
dot icon17/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/06/2006
Return made up to 29/04/06; full list of members
dot icon01/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon24/04/2005
Return made up to 29/04/05; full list of members
dot icon05/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon05/05/2004
Return made up to 29/04/04; full list of members
dot icon16/12/2003
Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon27/10/2003
New secretary appointed
dot icon27/10/2003
New director appointed
dot icon27/10/2003
Secretary resigned
dot icon27/10/2003
Director resigned
dot icon27/10/2003
Registered office changed on 28/10/03 from: 1 mitchell lane bristol BS1 6BU
dot icon07/07/2003
Certificate of change of name
dot icon28/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/2003 - 03/07/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/04/2003 - 03/07/2003
43699
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
03/07/2003 - Present
560
Gueritee, Marina
Director
03/07/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYRNEA CONSULTING LTD

CYRNEA CONSULTING LTD is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 60 Fenchurch Street, London EC3M 4AQ. 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 CYRNEA CONSULTING LTD?

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CYRNEA CONSULTING LTD is currently Dissolved. It was registered on 28/04/2003 and dissolved on 23/08/2010.

Where is CYRNEA CONSULTING LTD located?

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CYRNEA CONSULTING LTD is registered at 60 Fenchurch Street, London EC3M 4AQ.

What does CYRNEA CONSULTING LTD do?

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CYRNEA CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CYRNEA CONSULTING LTD?

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The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.