| Company Name | Cygnifi Derivatives Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031763 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Joseph Gentile |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 7 Alexandria Drive East Hanover New Jersey 07936 America |
| Director Name | James Helvey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Chairman & CEO |
| Correspondence Address | 1916 Georgia Avenue Winston-Salem North Carolina 27104 America |
| Director Name | Vladimir Torgovnik |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | President |
| Correspondence Address | 20 Sentinel Drive Basking Ridge New Jersey 07920 America |
| Secretary Name | Joseph Gentile |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 7 Alexandria Drive East Hanover New Jersey 07936 America |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 February 2004 | Dissolved (1 page) |
|---|---|
| 20 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2001 | Statement of affairs (6 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 3RD floor 80 fleet street london EC4Y 1ET (1 page) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 22 November 2000 | Ad 16/10/00--------- £ si [email protected]=399 £ ic 1/400 (2 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 12/14 berry street london EC1V 0AQ (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 12-14 berry street london EC1V 0AQ (1 page) |
| 31 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 2 August 2000 | Resolutions
|
| 6 July 2000 | Incorporation (13 pages) |