Company NameCygnet Tracing Services Limited
Company StatusDissolved
Company Number06658271
CategoryPrivate Limited Company
Incorporation Date28 July 2008(15 years, 9 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Haines
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Hampton Court Way
Thames Ditton
Surrey
KT7 0LS

Location

Registered AddressUpper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mr Richard Haines
100.00%
Ordinary

Financials

Year2014
Net Worth£384
Current Liabilities£4,812

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
29 September 2014Application to strike the company off the register (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
17 September 2012Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2011Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
30 July 2009Return made up to 28/07/09; full list of members (3 pages)
9 May 2009Registered office changed on 09/05/2009 from suite 134 pegaxis house 61 victoria road surbiton surrey KT6 4JX united kingdom (1 page)
28 July 2008Incorporation (13 pages)