Company NameAlexander Cyrus & Co Limited
Company StatusDissolved
Company Number03551937
CategoryPrivate Limited Company
Incorporation Date23 April 1998(24 years, 11 months ago)
Dissolution Date14 January 2003 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexandre Gros
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Rue Ferdinand Duval
Paris
75004
Foreign
Director NameMme Nicole Gros
Date of BirthJune 1945 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Rue Ferdinand Duval
Paris
75004
Foreign
Secretary NameAlexandre Gros
NationalityFrench
StatusClosed
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Rue Ferdinand Duval
Paris
75004
Foreign
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressRotherwick House
PO Box 900 Rotherwick House
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2001 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002Application for striking-off (1 page)
10 May 2002Return made up to 23/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
(7 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
11 May 2001Return made up to 23/04/01; full list of members (6 pages)
26 May 2000Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
(6 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 January 2000Full accounts made up to 31 December 1998 (2 pages)
10 June 1999Return made up to 23/04/99; full list of members (6 pages)
10 June 1999New director appointed (2 pages)
10 June 1999New secretary appointed;new director appointed (2 pages)
10 June 1999Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 June 1998Secretary resigned (1 page)
11 June 1998Director resigned (1 page)
23 April 1998Incorporation (14 pages)