Company NameCintronics Limited
Company StatusDissolved
Company Number01891601
CategoryPrivate Limited Company
Incorporation Date4 March 1985(39 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLars Nydell
Date of BirthMay 1934 (Born 90 years ago)
NationalitySwedish
StatusClosed
Appointed23 September 1992(7 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 28 October 2003)
RoleCompany Director
Correspondence AddressC B I
PO Box 503
S-62105 Eskilstune
Sweden
Secretary NameChrister Nydell
NationalityBritish
StatusClosed
Appointed23 September 1992(7 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 28 October 2003)
RoleCompany Director
Correspondence AddressC B I
PO Box 503
S-62105 Eskilstune
Sweden

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£1,274
Current Liabilities£1,174

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
2 June 2003Application for striking-off (1 page)
16 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 August 2001Return made up to 23/08/01; full list of members (6 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
31 August 2000Return made up to 23/08/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
13 April 2000Registered office changed on 13/04/00 from: 16 connaught street london W2 2AG (1 page)
27 August 1999Return made up to 23/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
11 September 1998Return made up to 08/09/98; no change of members (4 pages)
20 April 1998Accounts for a small company made up to 31 July 1997 (5 pages)
7 October 1997Return made up to 17/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 January 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 October 1996Return made up to 17/09/96; full list of members (6 pages)
28 February 1996Accounts for a small company made up to 31 July 1995 (6 pages)
7 September 1995Return made up to 17/09/95; no change of members (4 pages)
13 March 1995Accounts for a small company made up to 31 July 1994 (6 pages)