Company NameCyriga Limited
Company StatusDissolved
Company Number07393251
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 6 months ago)
Dissolution Date17 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr James Geering
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(same day as company formation)
RoleRisk & Technology Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 10 Oakhill Road
London
SW15 2QU

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1James Geering
100.00%
Ordinary

Financials

Year2014
Net Worth£611,106
Cash£591,237
Current Liabilities£76,940

Accounts

Latest Accounts5 April 2016 (8 years ago)
Next Accounts Due5 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

17 April 2017Final Gazette dissolved following liquidation (1 page)
17 January 2017Return of final meeting in a members' voluntary winding up (15 pages)
5 September 2016Registered office address changed from Flat 3 10 Oakhill Road London SW15 2QU to 24 Conduit Place London W2 1EP on 5 September 2016 (2 pages)
2 September 2016Declaration of solvency (3 pages)
2 September 2016Appointment of a voluntary liquidator (1 page)
2 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
(1 page)
6 July 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
12 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
12 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
4 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(3 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
11 September 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 September 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
23 June 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
23 June 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 October 2010Current accounting period shortened from 30 September 2011 to 5 April 2011 (1 page)
4 October 2010Current accounting period shortened from 30 September 2011 to 5 April 2011 (1 page)
30 September 2010Incorporation (22 pages)