| Company Name | Cynar Green Fuel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533744 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Michael James Murray |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Knockatana 14, Killiney Heath Killiney Co. Dublin Ireland |
| Secretary Name | Mr David Megan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 91 Waterloo Road Waterloo Road 601 Capital Tower London SE1 8RT |
| Secretary Name | Gary Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Old Power House Barnett Hill Wonersh Guildford Surrey GU5 0RF |
| Director Name | Gary Connelly |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | The Old Power House Barnett Hill Wonersh Guildford Surrey GU5 0RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cynarplc.com |
|---|
Location
| Registered Address | 91 Waterloo Road Waterloo Road 601 Capital Tower London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cynar PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Secretary's details changed for Mr David Megan on 1 September 2014 (1 page) |
| 11 August 2015 | Secretary's details changed for Mr David Megan on 1 September 2014 (1 page) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 6 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 August 2014 | Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ United Kingdom to 91 Waterloo Road Waterloo Road 601 Capital Tower London SE1 8RT on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ United Kingdom to 91 Waterloo Road Waterloo Road 601 Capital Tower London SE1 8RT on 6 August 2014 (1 page) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BE on 15 August 2012 (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Michael James Murray on 1 January 2010 (3 pages) |
| 19 November 2010 | Director's details changed for Michael James Murray on 1 January 2010 (3 pages) |
| 19 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 September 2008 | Appointment terminated director gary connelly (1 page) |
| 1 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 28 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Incorporation (17 pages) |