| Company Name | Cyclr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08004813 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Bicycle Basecamp Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gerry Miles Newton |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Student |
| Country of Residence | Engalnd |
| Correspondence Address | 53 High Meadows Chigwell IG7 5JY |
| Director Name | Ms Louise Lynette Nylander |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 December 2012) |
| Role | Accounts Director |
| Country of Residence | England |
| Correspondence Address | 76-80 City Road London EC1Y 2BJ |
| Secretary Name | Mr Paul Brannigan |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 October 2013) |
| Role | Company Director |
| Correspondence Address | 76-80 City Road London EC1Y 2BJ |
| Director Name | Mr Hugh Chappell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2013(10 months after company formation) |
| Appointment Duration | 9 months (resigned 27 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76-80 City Road London EC1Y 2BJ |
Contact
| Website | www.cyclr.com |
|---|
Location
| Registered Address | 76-80 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 9.7k at £0.01 | Gerry Newton 81.54% Ordinary |
|---|---|
| 366 at £0.01 | Peter Phippen 3.08% Ordinary |
| 1.8k at £0.01 | Hugh Chappel 15.38% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2013 | Termination of appointment of Hugh Chappell as a director (1 page) |
| 27 October 2013 | Termination of appointment of Hugh Chappell as a director (1 page) |
| 14 October 2013 | Termination of appointment of Paul Brannigan as a secretary (1 page) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 4 February 2013 | Resolutions
|
| 25 January 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
| 25 January 2013 | Appointment of Mr Hugh Chappel as a director (2 pages) |
| 24 January 2013 | Company name changed bicycle basecamp LIMITED\certificate issued on 24/01/13
|
| 14 January 2013 | Resolutions
|
| 13 December 2012 | Sub-division of shares on 6 December 2012 (5 pages) |
| 13 December 2012 | Sub-division of shares on 6 December 2012 (5 pages) |
| 6 December 2012 | Appointment of Mr Paul Brannigan as a secretary (1 page) |
| 5 December 2012 | Termination of appointment of Louise Nylander as a director (1 page) |
| 12 July 2012 | Appointment of Ms Louise Lynette Nylander as a director (2 pages) |
| 11 July 2012 | Registered office address changed from 53 High Meadows Chigwell IG75JY England on 11 July 2012 (1 page) |
| 23 March 2012 | Incorporation (24 pages) |