St Brelade
JE3 8EB
Secretary Name | Suzanne Voisin |
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Nationality | British |
Status | Closed |
Appointed | 04 June 2007(same day as company formation) |
Role | Retired |
Correspondence Address | Gayton Lodge Longfield Avenue St Brelade JE3 8EB |
Director Name | Mrs Justine Siobhan Voisin |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2007(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (closed 15 December 2015) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Westbrook Westbrook Road Godalming Surrey GU7 2QH |
Director Name | Alejandro Feliu Marques |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Avocate |
Correspondence Address | Paseo Mallorca N 2 Entresuelo 07012 Palma De Mallorca |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Cyma LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2015 | Application to strike the company off the register (3 pages) |
22 August 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Accounts for a dormant company made up to 30 June 2015 (11 pages) |
21 July 2015 | Accounts for a dormant company made up to 30 June 2015 (11 pages) |
12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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10 June 2015 | Director's details changed for Suzanne Voisin on 31 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Suzanne Voisin on 31 March 2015 (2 pages) |
10 June 2015 | Secretary's details changed for Suzanne Voisin on 31 March 2015 (1 page) |
10 June 2015 | Secretary's details changed for Suzanne Voisin on 31 March 2015 (1 page) |
1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (11 pages) |
1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (11 pages) |
11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 30 June 2012 (11 pages) |
2 August 2012 | Accounts for a dormant company made up to 30 June 2012 (11 pages) |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (11 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (11 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
31 July 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
31 July 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
8 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
8 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
4 August 2008 | Return made up to 04/06/08; full list of members (5 pages) |
4 August 2008 | Return made up to 04/06/08; full list of members (5 pages) |
24 July 2008 | Director appointed justine siobhan voisin (2 pages) |
24 July 2008 | Director appointed justine siobhan voisin (2 pages) |
7 July 2008 | Full accounts made up to 30 June 2008 (4 pages) |
7 July 2008 | Full accounts made up to 30 June 2008 (4 pages) |
29 May 2008 | Appointment terminated director alejandro marques (1 page) |
29 May 2008 | Appointment terminated director alejandro marques (1 page) |
24 August 2007 | New director appointed (2 pages) |
24 August 2007 | New director appointed (2 pages) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New secretary appointed;new director appointed (2 pages) |
22 June 2007 | New secretary appointed;new director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Incorporation (15 pages) |
4 June 2007 | Incorporation (15 pages) |