| Company Name | CYAN Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773578 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | KATO Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Paul Anthony Andersen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 01 July 2003) |
| Role | Journalist |
| Correspondence Address | Beaconsfield West Meon Petersfield Hampshire GU32 1LQ |
| Director Name | Mr Peter Thomas Williams |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22a Grosvenor Road London W4 4EH |
| Secretary Name | Mr Peter Thomas Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22a Grosvenor Road London W4 4EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 80-82 Chiswick High Road London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,992 |
| Cash | £112,038 |
| Current Liabilities | £57,445 |
Accounts
| Latest Accounts | 8 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 14 June 2002 | Return made up to 19/05/02; full list of members (8 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 8 March 2001 (4 pages) |
| 24 October 2001 | Accounting reference date shortened from 31/05/01 to 08/03/01 (1 page) |
| 21 June 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 29 March 2001 | Company name changed kato publishing LIMITED\certificate issued on 29/03/01 (3 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 8 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 July 1999 | Nc inc already adjusted 06/07/99 (1 page) |
| 20 July 1999 | Resolutions
|
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 80-82 chiswick high road london W4 1SY (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 39 leicester road salford lancashire M7 4AS (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (15 pages) |