| Company Name | Cycletms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06541954 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2008(16 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Thomas Poole |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2008(same day as company formation) |
| Role | Cycling Instructor |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road London SW6 4EP |
| Secretary Name | Mr Michael Thomas Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road London SW6 4EP |
| Director Name | Mr Paul Bernard Lowe |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2008(same day as company formation) |
| Role | Cycling Instructor |
| Country of Residence | England |
| Correspondence Address | 51 Felbridge House Dog Kennel Hill Estate, East Dulwich London SE22 8BZ |
Contact
| Website | IP |
|---|
Location
| Registered Address | 74 Munster Road Fulham London SW6 4EP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Michael Thomas Poole 45.00% Ordinary |
|---|---|
| 45 at £1 | Paul Lowe 45.00% Ordinary |
| 10 at £1 | Joel Greenwell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
|---|---|
| 18 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 4 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 13 March 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
| 21 March 2008 | Incorporation (11 pages) |