Company NameCysis Consulting Limited
Company StatusDissolved
Company Number07936005
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 3 months ago)
Dissolution Date2 January 2018 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMiss Catherine Sarah Bishop
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address56 Laurel Avenue
Twickenham
TW1 4JA

Location

Registered Address56 Laurel Avenue
Twickenham
TW1 4JA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Shareholders

1000 at £1Catherine Bishop
100.00%
Ordinary

Financials

Year2014
Net Worth£5,065
Cash£24,799
Current Liabilities£22,779

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
28 September 2017Application to strike the company off the register (3 pages)
17 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
(3 pages)
1 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(3 pages)
19 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 March 2013Director's details changed for Catherine Bishop on 20 March 2013 (2 pages)
24 March 2013Registered office address changed from Flat 3 13 St. Georges Road Twickenham TW1 1QS United Kingdom on 24 March 2013 (1 page)
24 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
24 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 February 2012Incorporation (35 pages)