Company NameCyrande Limited
Company StatusDissolved
Company Number05475748
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 9 months ago)
Dissolution Date23 July 2015 (8 years, 8 months ago)
Previous NameC. Gold & Co Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr Cyril Gold
NationalityBritish
StatusClosed
Appointed14 July 2007(2 years, 1 month after company formation)
Appointment Duration8 years (closed 23 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44a West Drive
Harrow Weald
Middlesex
HA3 6TS
Director NameMr Cyril Gold
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(5 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 23 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10-12 New College Parade
Finchley Road
London
NW3 5EP
Director NameMr Cyril Gold
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address44a West Drive
Harrow Weald
Middlesex
HA3 6TS
Secretary NameSandra Gold
NationalityBritish
StatusResigned
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a West Drive
Harrow
Middlesex
HA3 6TS
Director NameSandra Gold
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(2 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 12 April 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44a West Drive
Harrow
Middlesex
HA3 6TS

Location

Registered Address10-12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

4 at £1Cyril Gold
100.00%
Ordinary

Financials

Year2014
Net Worth£90,547
Cash£114,151
Current Liabilities£40,925

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2015Final Gazette dissolved following liquidation (1 page)
23 April 2015Return of final meeting in a members' voluntary winding up (7 pages)
30 July 2014Registered office address changed from 44a West Drive Harrow Weald Middlesex HA3 6TS to 10-12 New College Parade Finchley Road London NW3 5EP on 30 July 2014 (2 pages)
29 July 2014Declaration of solvency (3 pages)
29 July 2014Appointment of a voluntary liquidator (1 page)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
(3 pages)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
10 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
12 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
12 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
5 May 2011Termination of appointment of Sandra Gold as a director (1 page)
5 May 2011Appointment of Mr Cyril Gold as a director (2 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 July 2009Return made up to 08/06/09; full list of members (3 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008Return made up to 08/06/08; full list of members (3 pages)
24 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007New director appointed (2 pages)
16 July 2007Memorandum and Articles of Association (11 pages)
11 July 2007Company name changed C. gold & co LIMITED\certificate issued on 11/07/07 (2 pages)
11 June 2007Return made up to 08/06/07; full list of members (2 pages)
13 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 June 2006Return made up to 08/06/06; full list of members (2 pages)
29 June 2006Ad 27/06/06--------- £ si 2@1=2 £ ic 100/102 (1 page)
8 June 2005Incorporation (15 pages)