| Company Name | Cylene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06423352 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Christopher Phillip Woodward |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 18 Whitelands Crescent Southfields London SW18 5QY |
| Director Name | Geoffrey Alan Howe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1 Spring Grove Charters Road Sunningdale Berks SL5 9QB |
| Secretary Name | Geoffrey Alan Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Spring Grove Charters Road Sunningdale Berks SL5 9QB |
| Director Name | Steven John Castle |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 September 2012) |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | 2 Aldwick Road Croydon Surrey CR0 4PL |
| Secretary Name | Steven John Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 September 2012) |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | 2 Aldwick Road Croydon Surrey CR0 4PL |
Contact
| Website | IP |
|---|
Location
| Registered Address | Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Audet Holdings Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,006 |
| Cash | £6 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 1 September 2014 | Registered office address changed from Grosvenor House 18-20 Ridgway 2Nd Floor Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Grosvenor House 18-20 Ridgway 2Nd Floor Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 1 September 2014 (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 February 2013 | Termination of appointment of Steven Castle as a secretary (1 page) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Termination of appointment of Steven Castle as a director (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Steven John Castle on 21 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Christopher Philip Woodward on 21 November 2011 (2 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 October 2011 | Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 3 October 2011 (2 pages) |
| 3 October 2011 | Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 3 October 2011 (2 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (15 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (15 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Director's details changed for Christopher Woodward on 1 December 2009 (3 pages) |
| 9 February 2010 | Director's details changed for Christopher Woodward on 1 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 8 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 10 September 2008 | Appointment terminate, director and secretary geoffrey alan howe logged form (1 page) |
| 5 September 2008 | Director and secretary appointed steven john castle (2 pages) |
| 9 November 2007 | Incorporation (17 pages) |