CYRO Limited

Company Name	CYRO Limited
Company Status	Dissolved
Company Number	04377584
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Charles Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Leyden Street London E1 7EL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Closed
Appointed	31 January 2014(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 January 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Maria Matt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Liechtenstein Reside
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	Rebbergstrasse 136 Feldmeilen 8702 Zurich Foreign

Director Name	Armand Neff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Sommerhaldenstrasse 9g Baden 5405 Switzerland

Director Name	Urs Specker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Alessandro Lardi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 June 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2007)
Role	Administrator
Correspondence Address	Schmiedstrasse 11 Ch-8154 Zurich Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Bedford Nominees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£243,389
Cash	£29,565
Current Liabilities	£418,078

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
3 November 2015	Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
20 February 2014	Termination of appointment of Urs Specker as a director (1 page)
20 February 2014	Appointment of Mr Alan Charles Rutland as a director (2 pages)
20 February 2014	Appointment of Jordan Cosec Limited as a secretary (2 pages)
18 February 2014	Termination of appointment of London Secretaries Limited as a secretary (1 page)
18 February 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 18 February 2014 (1 page)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013	Director's details changed for Urs Specker on 20 February 2013 (2 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Secretary's details changed for London Secretaries Limited on 20 February 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
6 February 2009	Appointment terminated director maria matt (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 March 2007	Return made up to 20/02/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 March 2006	Return made up to 20/02/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
31 March 2004	Return made up to 20/02/04; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Ad 20/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (15 pages)

CYRO Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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