Cyrah Power Limited

Company Name	Cyrah Power Limited
Company Status	Dissolved
Company Number	07447213
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Simon Andrew Rogerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Matthew Sheppee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1m at £0.01	Chuku Power Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,455,889
Cash	£76
Current Liabilities	£232,971

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 November 2013	Delivered on: 5 December 2013 Satisfied on: 10 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 November 2013	Delivered on: 5 December 2013 Satisfied on: 10 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 April 2013	Delivered on: 27 April 2013 Satisfied on: 25 November 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
23 April 2013	Delivered on: 27 April 2013 Satisfied on: 25 November 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 December 2012	Delivered on: 14 December 2012 Satisfied on: 22 November 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Resolutions RES13 ‐ Share premium account cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c - deistrubtion decalred 17/05/2016 (2 pages)
7 June 2016	Solvency Statement dated 17/05/16 (1 page)
7 June 2016	Statement of capital on 7 June 2016 GBP 196.22 (4 pages)
7 June 2016	Statement by Directors (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,492.54 (5 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other business 16/09/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (23 pages)
22 September 2015	Appointment of Edward Fellows as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Matthew Sheppee as a director on 16 September 2015 (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Resolutions RES13 ‐ Cancellation of share premium account. 16/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 10,492.44 (5 pages)
10 September 2015	Satisfaction of charge 074472130004 in full (1 page)
10 September 2015	Satisfaction of charge 074472130005 in full (1 page)
9 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Simon Andrew Rogerson as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Simon Andrew Rogerson as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
28 July 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,000.2 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
13 May 2014	Termination of appointment of James Lee as a director (1 page)
13 May 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
11 February 2014	Auditor's resignation (3 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 30,000.2 (6 pages)
5 December 2013	Registration of charge 074472130004 (21 pages)
5 December 2013	Registration of charge 074472130005 (24 pages)
26 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 06/11/2013 RES12 ‐ Resolution of varying share rights or name (24 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Resolutions RES13 ‐ Authorisation to vote & form part of quorum 06/11/2013 (2 pages)
25 November 2013	Satisfaction of charge 074472130003 in full (1 page)
25 November 2013	Satisfaction of charge 074472130002 in full (1 page)
22 November 2013	Satisfaction of charge 1 in full (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
27 April 2013	Registration of charge 074472130002 (12 pages)
27 April 2013	Registration of charge 074472130003 (9 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2012	Resolutions RES13 ‐ Company business 05/04/2012 (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 30,000.2 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 30,000.2 (3 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Appointment of Alistair John Seabright as a director (2 pages)
1 December 2011	Appointment of Simon Andrew Rogerson as a director (2 pages)
1 December 2011	Termination of appointment of Katrina Johnston as a director (1 page)
12 October 2011	Director's details changed for Ms Katrina Anne Johnston on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Ms Katrina Anne Johnston on 1 September 2011 (2 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/04/2011 (34 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Resolutions RES13 ‐ Agreements 04/04/2011 (2 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011	Appointment of Miss Katrina Anne Johnston as a director (3 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Appointment of Mr James Anthony Lee as a director (3 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cyrah Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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