London
EC4N 6EU
Director Name | Mr Stephen Charles Barton |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2004(1 year, 2 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 27 November 2018) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Secretary Name | Mr Stephen Charles Barton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 February 2005(2 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 27 November 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Secretary Name | Melissa Jane Belgeonne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 25 November 2003) |
Role | Company Director |
Correspondence Address | Winters Barn Cottage Frensham Lane Headley Hampshire GU35 8RU |
Director Name | Mr Stephen Anthony Winyard |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 17 May 2006) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Greenwood Boulters Lane Wood End Warwickshire CV9 2QD |
Director Name | Nigel Porter |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 February 2004) |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ridge Crest Enfield Middlesex EN2 8JX |
Director Name | Orjan Johansson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 November 2003(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 June 2005) |
Role | Chief Executive Officer |
Correspondence Address | Helgonavagen 10 223 62 Lund Sweden |
Secretary Name | Mr Paul Gromett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 February 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bassingthorpe Manor Grantham Lincs NG33 4EB |
Director Name | Mr Charles Francis Wigoder |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 February 2011) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | James Nicholas Hollond |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 08 May 2017) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Mr Craig Ian Lockhart |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 October 2007) |
Role | Chief Technical Officer |
Country of Residence | United Kingdom |
Correspondence Address | Barn House Sonning Eye Reading Berkshire RG4 6TN |
Director Name | Iain Duncan McGregor |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 2008) |
Role | Chif Operations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Fairfax Drive Nantwich Cheshire CW5 5UL |
Director Name | Mr Oliver Seal |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2009(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Joakim Nydemark |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 September 2012) |
Role | Evp Sales And Marketing |
Country of Residence | Sweden |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Jorgen Durban |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 September 2014) |
Role | Chairman |
Country of Residence | Sweden |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Stein Olav Revelsby |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 September 2014) |
Role | Consultant |
Country of Residence | Norway |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Dan Goran Ulrik Wahrenberg |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 September 2014) |
Role | Sweden |
Country of Residence | CFO |
Correspondence Address | Finance House Park Street Guildford Surrey GU1 4XB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | -£2,410,948 |
Current Liabilities | £3,160,805 |
Latest Accounts | 30 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 December |
15 November 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2016 (11 pages) |
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25 September 2017 | Notice of deemed approval of proposals (3 pages) |
6 September 2017 | Statement of administrator's proposal (37 pages) |
5 September 2017 | Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2017 (2 pages) |
2 September 2017 | Appointment of an administrator (3 pages) |
6 June 2017 | Termination of appointment of James Nicholas Hollond as a director on 8 May 2017 (1 page) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (12 pages) |
29 November 2016 | Full accounts made up to 30 December 2015 (28 pages) |
21 July 2016 | Accounts for a medium company made up to 30 December 2014 (25 pages) |
9 February 2016 | Satisfaction of charge 6 in full (1 page) |
28 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
8 January 2016 | Resolutions
|
5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
19 October 2015 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
28 September 2015 | Current accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
19 June 2015 | Satisfaction of charge 7 in full (8 pages) |
6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 October 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
5 September 2014 | Termination of appointment of Jorgen Durban as a director on 4 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Dan Goran Ulrik Wahrenberg as a director on 4 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Jorgen Durban as a director on 4 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Stein Olav Revelsby as a director on 4 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Dan Goran Ulrik Wahrenberg as a director on 4 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Stein Olav Revelsby as a director on 4 September 2014 (1 page) |
8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
4 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (11 pages) |
9 November 2012 | Section 519 (1 page) |
6 November 2012 | Auditor's resignation (2 pages) |
6 September 2012 | Termination of appointment of Joakim Nydemark as a director (1 page) |
19 July 2012 | Full accounts made up to 31 December 2011 (27 pages) |
26 May 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
6 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 February 2012 | Appointment of Jorgen Durban as a director (3 pages) |
23 February 2012 | Appointment of Joakim Nydemark as a director (3 pages) |
23 February 2012 | Appointment of Stein Olav Revelsby as a director (3 pages) |
23 February 2012 | Appointment of Dan Goran Ulrik Wahrenberg as a director (3 pages) |
6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (11 pages) |
6 September 2011 | Change of share class name or designation (2 pages) |
6 September 2011 | Particulars of variation of rights attached to shares (2 pages) |
6 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
|
6 September 2011 | Memorandum and Articles of Association (36 pages) |
30 August 2011 | Resolutions
|
6 April 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
1 March 2011 | Full accounts made up to 31 August 2010 (25 pages) |
25 February 2011 | Resolutions
|
25 February 2011 | Re-registration from a public company to a private limited company (2 pages) |
25 February 2011 | Re-registration of Memorandum and Articles (32 pages) |
25 February 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 February 2011 | Termination of appointment of Charles Wigoder as a director (1 page) |
25 January 2011 | Termination of appointment of Oliver Seal as a director (1 page) |
7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (10 pages) |
7 January 2011 | Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB England on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB England on 7 January 2011 (1 page) |
2 June 2010 | Full accounts made up to 31 August 2009 (25 pages) |
30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
30 March 2010 | Full accounts made up to 31 August 2008 (28 pages) |
3 March 2010 | Resolutions
|
30 December 2009 | Secretary's details changed for Mr Stephen Charles Barton on 1 December 2009 (1 page) |
30 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Director's details changed for Mr Oliver Seal on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Stephen Charles Barton on 1 December 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Mr Stephen Charles Barton on 1 December 2009 (1 page) |
30 December 2009 | Director's details changed for Charles Francis Wigoder on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for James Nicholas Hollond on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Edward Oscar Belgeonne on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Oliver Seal on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Stephen Charles Barton on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Edward Oscar Belgeonne on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles Francis Wigoder on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for James Nicholas Hollond on 1 December 2009 (2 pages) |
30 December 2009 | Registered office address changed from 10 Quarry Street Guildford Surrey GU1 3UY on 30 December 2009 (1 page) |
28 May 2009 | Auditor's resignation (2 pages) |
20 April 2009 | Ad 04/04/09-04/04/09\gbp si 38785@1=38785\gbp ic 160259/199044\ (6 pages) |
7 April 2009 | Full accounts made up to 31 August 2007 (28 pages) |
11 February 2009 | Nc inc already adjusted 28/01/09 (1 page) |
11 February 2009 | Resolutions
|
9 February 2009 | Director appointed mr oliver seal (1 page) |
22 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
10 December 2008 | Director and secretary's change of particulars / stephen barton / 10/12/2008 (2 pages) |
10 December 2008 | Director and secretary's change of particulars / stephen barton / 10/12/2008 (1 page) |
10 December 2008 | Appointment terminated director iain mcgregor (1 page) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
9 April 2008 | Ad 29/02/08-07/03/08\gbp si 719@1=719\gbp ic 10102/10821\ (2 pages) |
7 January 2008 | Return made up to 11/12/07; full list of members (4 pages) |
7 January 2008 | Director's particulars changed (1 page) |
1 November 2007 | Director resigned (1 page) |
12 October 2007 | Particulars of mortgage/charge (3 pages) |
3 October 2007 | New director appointed (2 pages) |
13 July 2007 | Ad 13/07/07-13/07/07 £ si 1198@1=1198 £ ic 100626/101824 (1 page) |
5 July 2007 | Full accounts made up to 31 August 2006 (25 pages) |
25 April 2007 | Ad 04/04/06--------- £ si 2996@1=2996 (1 page) |
18 April 2007 | Ad 04/04/07-04/04/07 £ si 1198@1=1198 £ ic 99428/100626 (1 page) |
10 April 2007 | Ad 30/03/07-30/03/07 £ si 2996@1=2996 £ ic 96432/99428 (2 pages) |
30 March 2007 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
3 March 2007 | Auditor's resignation (1 page) |
1 February 2007 | Ad 31/01/07--------- £ si 1198@1=1198 £ ic 94718/95916 (1 page) |
1 February 2007 | Ad 31/01/07--------- £ si 516@1=516 £ ic 95916/96432 (1 page) |
16 January 2007 | Return made up to 11/12/06; full list of members
|
11 December 2006 | Ad 11/12/06--------- £ si 1198@1=1198 £ ic 93520/94718 (1 page) |
7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 2006 | Full accounts made up to 31 December 2005 (22 pages) |
8 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
24 January 2006 | Return made up to 11/12/05; full list of members
|
12 January 2006 | Resolutions
|
9 January 2006 | Ad 28/12/05-28/12/05 £ si 7818@1=7818 £ ic 85702/93520 (2 pages) |
6 January 2006 | £ nc 100000/150000 19/12/05 (2 pages) |
6 January 2006 | Resolutions
|
25 July 2005 | Director resigned (1 page) |
6 July 2005 | Director's particulars changed (1 page) |
16 June 2005 | New director appointed (3 pages) |
11 June 2005 | Particulars of mortgage/charge (3 pages) |
2 June 2005 | Registered office changed on 02/06/05 from: the technology centre surrey research park guildford surrey GU2 7YG (1 page) |
2 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2005 | Resolutions
|
11 May 2005 | Ad 04/05/05-04/05/05 £ si 10033@1=10033 £ ic 75669/85702 (2 pages) |
11 May 2005 | Ad 04/05/05-04/05/05 £ si 7167@1=7167 £ ic 68502/75669 (2 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
25 April 2005 | Resolutions
|
15 April 2005 | Ad 07/04/05--------- £ si 52@1=52 £ ic 68450/68502 (2 pages) |
13 April 2005 | Ad 04/04/05--------- £ si 669@1=669 £ ic 67781/68450 (2 pages) |
18 March 2005 | Ad 15/03/05-15/03/05 £ si 516@1=516 £ ic 67265/67781 (2 pages) |
7 March 2005 | New secretary appointed (2 pages) |
7 March 2005 | Ad 28/02/05-28/02/05 £ si 83@1=83 £ ic 67182/67265 (2 pages) |
7 March 2005 | Secretary resigned (1 page) |
8 February 2005 | Ad 01/02/05--------- £ si 330@1=330 £ ic 66852/67182 (2 pages) |
10 January 2005 | Return made up to 11/12/04; full list of members
|
29 December 2004 | Ad 22/12/04--------- £ si 52@1=52 £ ic 66800/66852 (2 pages) |
16 December 2004 | Ad 08/12/04--------- £ si 1032@1=1032 £ ic 65768/66800 (2 pages) |
14 December 2004 | Ad 07/12/04--------- £ si 1032@1=1032 £ ic 64736/65768 (2 pages) |
6 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
26 November 2004 | Ad 21/11/04--------- £ si 1032@1=1032 £ ic 63704/64736 (2 pages) |
23 November 2004 | Ad 18/11/04--------- £ si 516@1=516 £ ic 63188/63704 (2 pages) |
19 November 2004 | Declaration of mortgage charge released/ceased (1 page) |
8 November 2004 | Ad 31/10/04--------- £ si 362@1=362 £ ic 62826/63188 (2 pages) |
25 October 2004 | Director's particulars changed (1 page) |
23 October 2004 | Particulars of mortgage/charge (7 pages) |
23 September 2004 | Ad 08/09/04--------- £ si 218@1=218 £ ic 62608/62826 (2 pages) |
9 September 2004 | Director's particulars changed (1 page) |
9 September 2004 | Director's particulars changed (1 page) |
8 September 2004 | Ad 02/09/04--------- £ si 516@1=516 £ ic 62092/62608 (2 pages) |
19 August 2004 | Ad 11/08/04--------- £ si 774@1=774 £ ic 61318/62092 (2 pages) |
26 July 2004 | Ad 20/07/04--------- £ si 1032@1=1032 £ ic 60286/61318 (2 pages) |
19 July 2004 | Ad 30/06/04--------- £ si 258@1=258 £ ic 60028/60286 (2 pages) |
9 June 2004 | Particulars of mortgage/charge (5 pages) |
11 March 2004 | New director appointed (2 pages) |
8 March 2004 | Ad 05/03/04--------- £ si 516@1=516 £ ic 59512/60028 (2 pages) |
6 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
1 March 2004 | Director resigned (1 page) |
28 February 2004 | Ad 20/02/04--------- £ si 1032@1=1032 £ ic 58480/59512 (2 pages) |
13 January 2004 | Return made up to 11/12/03; full list of members
|
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Auditor's report (1 page) |
6 January 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 January 2004 | Re-registration of Memorandum and Articles (27 pages) |
6 January 2004 | Declaration on reregistration from private to PLC (1 page) |
6 January 2004 | Application for reregistration from private to PLC (1 page) |
6 January 2004 | Balance Sheet (3 pages) |
6 January 2004 | Resolutions
|
6 January 2004 | Auditor's statement (1 page) |
30 December 2003 | New director appointed (2 pages) |
2 December 2003 | Statement of affairs (27 pages) |
2 December 2003 | Ad 10/11/03--------- £ si 2924@1=2924 £ ic 55556/58480 (2 pages) |
22 November 2003 | Ad 07/11/03--------- £ si 5556@1=5556 £ ic 50000/55556 (2 pages) |
22 October 2003 | Ad 26/09/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
14 October 2003 | Resolutions
|
14 October 2003 | Nc inc already adjusted 26/09/03 (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: winters barn cottage frensham lane headley hampshire GU35 8RU (1 page) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
30 September 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
30 September 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
25 July 2003 | Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
11 March 2003 | Resolutions
|
11 March 2003 | Memorandum and Articles of Association (10 pages) |
9 March 2003 | Registered office changed on 09/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 March 2003 | New secretary appointed (2 pages) |
9 March 2003 | New director appointed (3 pages) |
18 February 2003 | Company name changed cyclechart LIMITED\certificate issued on 18/02/03 (2 pages) |
11 December 2002 | Incorporation (17 pages) |