| Company Name | Cytex Ltd |
|---|---|
| Director | Chris Douglas Charlton |
| Company Status | Liquidation |
| Company Number | 07967013 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Chris Douglas Charlton |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(2 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP |
| Director Name | Mr Jeremy Paul Marcus |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
Contact
| Website | www.arrowwireproducts.co.uk |
|---|
Location
| Registered Address | 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Douglas Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,828 |
| Cash | £3,565 |
| Current Liabilities | £59,419 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2017 (overdue) |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 27 February |
Returns
| Latest Return | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2018 (overdue) |
Filing History
| 1 November 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
|---|---|
| 1 November 2017 | Notification of Christopher Charlton as a person with significant control on 27 February 2017 (2 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 4 May 2017 | Order of court to wind up (3 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 13 July 2016 (2 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2015 | Registered office address changed from C/O Nyman Linden 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 15 July 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Nyman Linden 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Termination of appointment of a secretary (1 page) |
| 10 March 2014 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 27 February 2013 (3 pages) |
| 24 February 2014 | Termination of appointment of Jeremy Marcus as a director (1 page) |
| 19 February 2014 | Appointment of Mr Christopher Douglas Charlton as a director (2 pages) |
| 26 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 24 October 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Incorporation
|