Company NameCygnus Resources Limited
Company StatusDissolved
Company Number08195193
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 8 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Craig McMillan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address53 Beresford Ave.
Surbiton
KT5 9LH
Secretary NameMr Craig McMillan
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address53 Beresford Ave.
Surbiton
KT5 9LH

Location

Registered AddressThe Conservatory Flat
Hampstead Hill Gardens
London
NW3 2PL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

1 at £1Oakdene Resources LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
12 May 2016Application to strike the company off the register (3 pages)
30 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
16 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(4 pages)
15 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)