| Company Name | CYAN Oak Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335093 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | CYAN Oak Motorsport Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Yannick Mallegol |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | World End Studios 132-134 Lots Road London SW10 0RJ |
| Secretary Name | Mr Cyril Gibert |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2014(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 October 2018) |
| Role | Company Director |
| Correspondence Address | World End Studios 132-134 Lots Road London SW10 0RJ |
Location
| Registered Address | World End Studios 132-134 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Yannick Mallegol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,174 |
| Cash | £224,390 |
| Current Liabilities | £135,971 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Director's details changed for Mr Yannick Mallegol on 1 January 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Yannick Mallegol on 1 January 2014 (2 pages) |
| 17 December 2014 | Company name changed cyan oak motorsport LTD\certificate issued on 17/12/14
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 April 2014 | Appointment of Mr Cyril Gibert as a secretary (2 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 April 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 15 April 2013 (1 page) |
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|