Company NameCytec Solutions (Sharetrack) Limited
Company StatusDissolved
Company Number07655853
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 11 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr John Nicholas Mark Chinn
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beatty House
Admirals Way
London
E14 9UF
Director NameMr Sasha Alexander Krunic
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beatty House
Admirals Way
London
E14 9UF

Contact

Websitewww.cytecsolutions.com
Email address[email protected]
Telephone020 70010600
Telephone regionLondon

Location

Registered Address6 Beatty House
Admirals Way
London
E14 9UF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

451 at £0.01John Nicholas Chinn
50.06%
Ordinary
50 at £0.01Rozana Nazerian
5.55%
Ordinary
400 at £0.01Sasha Krunic
44.40%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
19 May 2014Application to strike the company off the register (3 pages)
29 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 9.01
(3 pages)
29 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 9.01
(3 pages)
29 July 2013Termination of appointment of Sasha Krunic as a director (1 page)
16 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)