| Company Name | Cydus Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415340 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2005(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 February 2013) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
| Director Name | Janet Edna Dance |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 04 April 2007) |
| Role | Secretary |
| Correspondence Address | Great Hills Farm Trowes Lane Beech Hill Reading Berkshire RG7 2BG |
| Director Name | Brewster Alfred Victor |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(4 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 12 April 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seyshelles |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Gaetanne Sharon Antat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Termination of appointment of Brewster Victor as a director (1 page) |
| 16 May 2012 | Termination of appointment of Brewster Alfred Victor as a director on 12 April 2011 (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 10 June 2011 (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 12 April 2010 | Director's details changed for Brewster Alfred Victor on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 12 April 2010 (1 page) |
| 12 April 2010 | Director's details changed for Brewster Alfred Victor on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 12 April 2010 (1 page) |
| 30 April 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 April 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 15 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 August 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 23 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 24 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 April 2005 | Return made up to 12/04/05; full list of members
|
| 25 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Accounts made up to 30 April 2004 (1 page) |
| 1 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 18 May 2003 | Resolutions
|
| 18 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 May 2003 | Accounts made up to 30 April 2003 (1 page) |
| 18 May 2003 | Resolutions
|
| 18 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 12 April 2002 | Incorporation (17 pages) |