| Company Name | Cycas Microelectronics Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07305545 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jin Shi |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | No.900 West Yan An Road Changning District Shanghai 200000 |
| Director Name | Zhijun Wu |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Rm.602, No.47 South Bai Zhuang Rd. Xi Shan District Wu Xi City 214011 |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2016(6 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 October 2020) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Contact
| Website | IP |
|---|
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 40.8k at £1 | Jin Shi 51.00% Ordinary A |
|---|---|
| 39.2k at £1 | Zhijun Wu 49.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
|---|---|
| 4 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 3 October 2016 | Annual return made up to 11 June 2016 with a full list of shareholders (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Incorporation
|