| Company Name | CYAN Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663030 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
| Previous Names | CYAN Promotions Limited and Cool It UK Limited |
Directors
| Director Name | Mr Simon Philip Luke |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Amber-Lea Luke |
|---|---|
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2011 | Company name changed cool it uk LIMITED\certificate issued on 15/08/11
|
| 15 August 2011 | Change of name notice (2 pages) |
| 15 August 2011 | Change of name notice (2 pages) |
| 15 August 2011 | Resolutions
|
| 24 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 23 June 2011 | Company name changed cyan promotions LIMITED\certificate issued on 23/06/11
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Change of name notice (2 pages) |
| 23 June 2011 | Change of name notice (2 pages) |
| 9 June 2011 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Appointment of Mr Simon Philip Luke as a director (2 pages) |
| 9 June 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Appointment of Amber-Lea Luke as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 9 June 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 9 June 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Appointment of Mr Simon Philip Luke as a director (2 pages) |
| 9 June 2011 | Appointment of Amber-Lea Luke as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 8 June 2011 | Incorporation (34 pages) |
| 8 June 2011 | Incorporation (34 pages) |