Cyclofarm Limited

Company Name	Cyclofarm Limited
Company Status	Dissolved
Company Number	03346415
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Rajan Rajeev Rattan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(7 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Nutter Lane Wanstead London E11 2HZ

Director Name	Mr Jagjit Singh Shukla
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	35 Fowey Avenue Redbridge Ilford Essex IG4 5JT

Secretary Name	Dharam Paul Bishnoi
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	92a Adelaide Road Ealing London W13 9EB

Secretary Name	Harish Kumar Marwaha
Nationality	Indian
Status	Resigned
Appointed	14 July 2005(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	55 Clitheroe Avenue Rayners Lane Harrow Middlesex HA2 9UU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	IP

Location

Registered Address	Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairyway Sales Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,848
Cash	£812
Current Liabilities	£155,412

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 June 1997	Delivered on: 21 June 1997 Persons entitled: Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 June 1997

Delivered on: 21 June 1997
Persons entitled: Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Termination of appointment of Harish Kumar Marwaha as a secretary on 1 January 2015 (1 page)
22 June 2015	Termination of appointment of Harish Kumar Marwaha as a secretary on 1 January 2015 (1 page)
22 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 June 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 April 2009	Return made up to 07/04/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 July 2008	Return made up to 07/04/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 July 2007	Return made up to 07/04/07; full list of members (2 pages)
26 September 2006	Return made up to 07/04/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 August 2005	Secretary resigned (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Return made up to 07/04/05; full list of members (6 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
21 May 2004	Return made up to 07/04/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 July 2003	Return made up to 07/04/03; full list of members (6 pages)
19 November 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
18 November 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
22 July 2002	Accounts for a small company made up to 30 September 1999 (4 pages)
15 July 2002	Return made up to 07/04/02; full list of members (6 pages)
9 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
6 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
4 April 2001	Return made up to 07/04/01; full list of members (6 pages)
1 June 2000	Return made up to 07/04/00; full list of members (6 pages)
13 July 1999	Return made up to 07/04/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 June 1998	Return made up to 07/04/98; full list of members (6 pages)
21 June 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
7 April 1997	Incorporation (14 pages)