Cyclone Asset Management Limited

Company Name	Cyclone Asset Management Limited
Company Status	Dissolved
Company Number	04243606
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roy Frederick Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Simon Roy Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Secretary Name	Mr Simon Roy Jones
Nationality	British
Status	Closed
Appointed	29 June 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Secretary Name	Matthew Robert Duncan Subert
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	The Willows 10 Mount Way Waverton Chester Cheshire CH3 7QF Wales

Director Name	Matthew Robert Duncan Subert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 23 September 2002)
Role	Chief Executive
Correspondence Address	The Willows 10 Mount Way Waverton Chester Cheshire CH3 7QF Wales

Director Name	Mr Darren Sean Wright
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 July 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	4420 Nash Court Oxford Business Park South Oxford Oxfordshire OX4 2RU

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU

Location

Registered Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Interlaken Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£16,353
Current Liabilities	£16,253

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Voluntary strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2013	Application to strike the company off the register (4 pages)
27 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
30 July 2013	Termination of appointment of Darren Wright as a director (1 page)
17 January 2013	Director's details changed for Mr Simon Roy Jones on 30 November 2012 (2 pages)
17 January 2013	Director's details changed for Mr Roy Frederick Jones on 30 November 2012 (2 pages)
17 January 2013	Secretary's details changed for Mr Simon Roy Jones on 30 November 2012 (2 pages)
17 January 2013	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Mr Darren Sean Wright on 30 November 2012 (2 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (10 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
8 July 2008	Director's change of particulars / darren wright / 01/06/2008 (1 page)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Particulars of mortgage/charge (9 pages)
26 February 2007	Accounts made up to 31 March 2006 (13 pages)
17 August 2006	Particulars of mortgage/charge (8 pages)
17 August 2006	Particulars of mortgage/charge (8 pages)
31 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 November 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 29/06/05; full list of members (7 pages)
11 May 2005	Particulars of mortgage/charge (8 pages)
23 February 2005	Particulars of mortgage/charge (9 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
5 January 2005	Particulars of mortgage/charge (7 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Return made up to 29/06/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 August 2003	Return made up to 29/06/03; full list of members (7 pages)
1 July 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2003	Particulars of mortgage/charge (8 pages)
17 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2002	Ad 19/12/01--------- Â£ si 99@1 (2 pages)
4 October 2002	Director resigned (1 page)
16 July 2002	Return made up to 29/06/02; full list of members (7 pages)
30 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
9 January 2002	Particulars of mortgage/charge (8 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (12 pages)

Cyclone Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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