CYRUSEC INTL. LTD

Key Data

Status

Dissolved

Company No.

01022978

Incorporation date

02/09/1971

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

19/11/2022

Final Gazette dissolved following liquidation

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19/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/10/2021

Registered office address changed from 15 Forset Street London W1H 5BR to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2021-10-13

View PDF (2 pages)

13/10/2021

Statement of affairs

View PDF (8 pages)

13/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2021

Resolutions

View PDF (1 pages)

11/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2021

Termination of appointment of Behzad Lee Fakouri as a director on 2020-02-01

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/03/2020

Appointment of Mr Mohamad Fakouri as a director on 2020-03-06

View PDF (2 pages)

09/03/2020

Termination of appointment of Iraj Fakouri as a director on 2020-03-06

View PDF (1 pages)

05/03/2020

Cessation of Dennis Carter Limited as a person with significant control on 2020-03-05

View PDF (1 pages)

05/03/2020

Notification of Mohamad Fakouri as a person with significant control on 2020-03-05

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05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

08/01/2015

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

View PDF (5 pages)

03/11/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

03/11/2014

Registered office address changed from , Stourcliffe House Stourcliffe Street, London, W1H 5AQ to 15 Forset Street London W1H 5BR on 2014-11-03

View PDF (1 pages)

30/12/2013

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

View PDF (8 pages)

06/03/2013

Appointment of Mr Behzad Lee Fakouri as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Mohamad Fakouri as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

07/01/2013

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

View PDF (6 pages)

20/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

05/01/2012

Certificate of change of name

View PDF (3 pages)

21/12/2011

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

View PDF (6 pages)

30/03/2011

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

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

11/05/2010

Termination of appointment of Javad Fakouri as a secretary

View PDF (1 pages)

04/05/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

14/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

13/04/2010

Registered office address changed from , Singla & Co, 12 Devereux Court, London, W12R 3Jl on 2010-04-13

View PDF (2 pages)

30/11/2009

Notice of completion of voluntary arrangement

View PDF (5 pages)

23/11/2009

Administrator's progress report to 2009-11-17

View PDF (5 pages)

23/11/2009

Notice of end of Administration

View PDF (5 pages)

07/07/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

17/06/2009

Administrator's progress report to 2009-05-19

View PDF (5 pages)

22/05/2009

Notice of extension of period of Administration

View PDF (3 pages)

28/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/03/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

26/02/2009

Return made up to 30/12/07; full list of members

View PDF (3 pages)

05/02/2009

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/12/2008

Administrator's progress report to 2008-11-19

View PDF (5 pages)

04/08/2008

Result of meeting of creditors

View PDF (4 pages)

21/07/2008

Statement of administrator's proposal

View PDF (13 pages)

03/06/2008

Registered office changed on 03/06/2008 from, stourcliffe close garage, stourcliffe street, london, W1H 5AQ

View PDF (1 pages)

28/05/2008

Appointment of an administrator

View PDF (1 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/12/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/02/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/04/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

14/07/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/04/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

15/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/12/2001

Return made up to 30/12/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

02/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/12/1998

Return made up to 30/12/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/02/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

24/12/1996

Return made up to 30/12/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

25/02/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

25/01/1995

Return made up to 30/12/94; no change of members

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12/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/07/1994

Declaration of satisfaction of mortgage/charge

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30/07/1994

Declaration of satisfaction of mortgage/charge

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30/07/1994

Declaration of satisfaction of mortgage/charge

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30/07/1994

Declaration of satisfaction of mortgage/charge

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30/07/1994

Declaration of satisfaction of mortgage/charge

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13/02/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 30/12/93; no change of members

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03/09/1993

Accounting reference date shortened from 30/09 to 31/03

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27/07/1993

Accounts for a small company made up to 1992-09-30

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26/02/1993

Declaration of satisfaction of mortgage/charge

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25/02/1993

Return made up to 30/12/92; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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08/05/1992

Return made up to 30/12/91; full list of members

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25/04/1992

Registered office changed on 25/04/92 from: 24 ivor place, london, NW1 6HR

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13/01/1992

Director resigned;new director appointed

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12/12/1991

Director resigned

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12/12/1991

Secretary resigned;director resigned

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12/12/1991

New director appointed

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12/12/1991

New secretary appointed

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11/04/1991

Particulars of mortgage/charge

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11/03/1991

Full accounts made up to 1990-09-30

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11/03/1991

Return made up to 31/12/90; no change of members

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20/01/1990

Full accounts made up to 1989-09-30

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20/01/1990

Return made up to 30/12/89; full list of members

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08/08/1989

Registered office changed on 08/08/89 from: 8 baker street, london, W1M 1DA

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06/07/1989

Auditor's resignation

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01/06/1989

Full accounts made up to 1988-09-30

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01/06/1989

Return made up to 30/09/88; full list of members

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10/03/1989

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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05/09/1988

Particulars of mortgage/charge

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23/06/1988

Accounts made up to 1987-08-31

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18/05/1988

Accounting reference date extended from 31/08 to 30/09

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26/04/1988

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

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26/10/1987

Registered office changed on 26/10/87 from: 46 blandford st,, london W1

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24/06/1987

Particulars of mortgage/charge

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30/04/1987

Full accounts made up to 1986-08-31

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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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Fakouri, Behzad Lee	Director	02/01/2013 - 01/02/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYRUSEC INTL. LTD

CYRUSEC INTL. LTD is an(a) Dissolved company incorporated on 02/09/1971 with the registered office located at Recovery House,Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently no 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 CYRUSEC INTL. LTD?

CYRUSEC INTL. LTD is currently Dissolved. It was registered on 02/09/1971 and dissolved on 19/11/2022.

Where is CYRUSEC INTL. LTD located?

CYRUSEC INTL. LTD is registered at Recovery House,Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CYRUSEC INTL. LTD do?

CYRUSEC INTL. LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CYRUSEC INTL. LTD?

The latest filing was on 19/11/2022: Final Gazette dissolved following liquidation.