Cyanara Limited

Company Name	Cyanara Limited
Company Status	Dissolved
Company Number	00991371
Category	Private Limited Company
Incorporation Date	9 October 1970(53 years, 7 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)
Previous Name	Rodier (Paris) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Franck Larzilliere
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	19 October 1999(29 years after company formation)
Appointment Duration	1 year, 11 months (closed 25 September 2001)
Role	Commercial
Correspondence Address	3 Rue Gabriel Peri 92250 La Garenne Colombes

Secretary Name	Franck Larzilliere
Nationality	French
Status	Closed
Appointed	19 October 1999(29 years after company formation)
Appointment Duration	1 year, 11 months (closed 25 September 2001)
Role	Commercial
Correspondence Address	3 Rue Gabriel Peri 92250 La Garenne Colombes

Director Name	Louise Bancaleiro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2001(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 25 September 2001)
Role	Controller Group
Correspondence Address	101 Rue De Rennes 75006 Paris Foreign

Director Name	Jacques Michaux
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	38 Fitzgeorge Avenue West Kensington London W14 0SW

Director Name	John Richard Tomlinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Accountant
Correspondence Address	64 Mitford Road London N19 4HL

Secretary Name	John Richard Tomlinson
Nationality	British
Status	Resigned
Appointed	05 May 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	64 Mitford Road London N19 4HL

Director Name	Richard Delorme
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1999)
Role	Managing Director Of Intexal
Correspondence Address	1 Allee Borghese Neuilly S/Seine Paris 92200

Secretary Name	Richard Delorme
Nationality	British
Status	Resigned
Appointed	13 January 1994(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	1 Allee Borghese Neuilly S/Seine Paris 92200

Director Name	Alain Dudouit
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1994(23 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1994)
Role	Company Director
Correspondence Address	16 Boulevard Soult Paris 75012

Secretary Name	Alain Dudouit
Nationality	French
Status	Resigned
Appointed	15 April 1994(23 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1994)
Role	Company Director
Correspondence Address	16 Boulevard Soult Paris 75012

Secretary Name	Virginie Myriam Barbet-Massin
Nationality	French
Status	Resigned
Appointed	21 July 1994(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	31 Boulevard De La Chapelle 75010 Paris France Foreign

Director Name	Amelie Duhamel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1996(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 March 1997)
Role	Finance
Correspondence Address	Batiment C 107 Avenue De Verdum Issy Les Moulineaux Paris 92130

Secretary Name	Amelie Duhamel
Nationality	French
Status	Resigned
Appointed	01 March 1996(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 March 1997)
Role	Finance
Correspondence Address	Batiment C 107 Avenue De Verdum Issy Les Moulineaux Paris 92130

Director Name	Laurence Bosset
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1997(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2001)
Role	Financial
Correspondence Address	77 Rue De Colombes Asnieres 92600 France

Location

Registered Address	106/108 Brompton Road London SW3 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,228,155
Current Liabilities	£2,228,155

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
5 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Application for striking-off (1 page)
20 October 2000	Company name changed rodier (paris) LIMITED\certificate issued on 23/10/00 (2 pages)
23 June 2000	Return made up to 05/05/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 June 1999	Return made up to 05/05/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Return made up to 05/05/98; no change of members (4 pages)
2 December 1997	Auditor's resignation (1 page)
11 June 1997	Return made up to 05/05/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	New director appointed (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Return made up to 05/05/96; full list of members (6 pages)
21 April 1996	New secretary appointed;new director appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
8 June 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
7 April 1995	Full accounts made up to 31 December 1994 (15 pages)

Cyanara Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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