Company NameCY Consultancy Limited
Company StatusDissolved
Company Number07504815
CategoryPrivate Limited Company
Incorporation Date25 January 2011(13 years, 3 months ago)
Dissolution Date26 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Cecillia Yuk Ting Yau
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2011(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address38 Orchard Avenue
Southgate
London
N14 4ND

Location

Registered AddressMountview Court
1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Cecillia Yuk Ting Yau
100.00%
Ordinary

Financials

Year2014
Net Worth£105,068
Cash£143,246
Current Liabilities£38,178

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2014Final Gazette dissolved following liquidation (1 page)
25 July 2014Return of final meeting in a members' voluntary winding up (5 pages)
19 November 2013Registered office address changed from 35 Ballards Lane London London N3 1XW United Kingdom on 19 November 2013 (2 pages)
18 November 2013Appointment of a voluntary liquidator (1 page)
18 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 2013Resolution insolvency:special resolution :- "in specie" (1 page)
18 November 2013Declaration of solvency (4 pages)
14 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
(3 pages)
21 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 January 2011Incorporation (43 pages)