Eltham
London
SE9 1AJ
Secretary Name | Phuong Tu Frances Vuong |
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Nationality | British |
Status | Current |
Appointed | 10 April 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Pharmacist |
Correspondence Address | 6 Glenlyon Road Eltham London SE9 1AJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | cymar.co.uk |
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Email address | [email protected] |
Telephone | 020 88530889 |
Telephone region | London |
Registered Address | Unit 21 Greenwich Business Park 53 Norman Road Greenwich London SE10 9QF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | John Chi Yung Miu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,559 |
Cash | £6,365 |
Current Liabilities | £80,531 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (4 months from now) |
5 April 2007 | Delivered on: 12 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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5 October 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
17 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 September 2010 | Director's details changed for John Miu on 16 July 2010 (2 pages) |
7 September 2010 | Director's details changed for John Miu on 16 July 2010 (2 pages) |
7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
1 June 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
2 July 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
5 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
16 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
7 October 2005 | Return made up to 17/01/05; full list of members (6 pages) |
7 October 2005 | Return made up to 17/01/05; full list of members (6 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
9 September 2004 | Return made up to 17/01/04; full list of members (6 pages) |
9 September 2004 | Return made up to 17/01/04; full list of members (6 pages) |
25 August 2004 | Return made up to 17/01/03; full list of members
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25 August 2004 | Return made up to 17/01/03; full list of members
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4 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
4 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
15 May 2002 | Return made up to 17/01/02; full list of members (6 pages) |
15 May 2002 | Return made up to 17/01/02; full list of members (6 pages) |
3 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
3 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
14 May 2001 | Return made up to 17/01/01; full list of members (6 pages) |
14 May 2001 | Return made up to 17/01/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
2 August 1999 | Return made up to 17/01/99; full list of members (6 pages) |
2 August 1999 | Return made up to 17/01/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
10 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
10 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
4 March 1997 | Return made up to 17/01/97; no change of members (4 pages) |
4 March 1997 | Return made up to 17/01/97; no change of members (4 pages) |
13 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
13 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: cameo house bear street leicester square london WC28 7AS (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: cameo house bear street leicester square london WC28 7AS (1 page) |
4 July 1996 | Secretary resigned (2 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | Accounting reference date extended from 31/01/96 to 30/04/96 (1 page) |
4 July 1996 | Return made up to 17/01/96; full list of members (7 pages) |
4 July 1996 | Return made up to 17/01/96; full list of members (7 pages) |
4 July 1996 | New secretary appointed (1 page) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Accounting reference date extended from 31/01/96 to 30/04/96 (1 page) |
4 July 1996 | Secretary resigned (2 pages) |
4 July 1996 | New secretary appointed (1 page) |
4 July 1996 | Director resigned (2 pages) |
12 April 1995 | Secretary resigned (2 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
12 April 1995 | Registered office changed on 12/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
12 April 1995 | Director resigned (2 pages) |
12 April 1995 | Director resigned (2 pages) |
12 April 1995 | Secretary resigned (2 pages) |